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MIAMI LEGAL FIRM, PLLC - Florida Company Profile

Company Details

Entity Name: MIAMI LEGAL FIRM, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI LEGAL FIRM, PLLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Sep 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Feb 2017 (8 years ago)
Document Number: L11000107741
FEI/EIN Number 453342057

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5757 Waterford District Drive, Miami, FL, 33126, US
Mail Address: 5757 Waterford District Drive, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Acevedo Danay Esq. Managing Member 5757 Waterford District Drive, Miami, FL, 33126
Acevedo Danay Esq. Agent 5757 Waterford District Drive, Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000082747 MIAMI LEGAL FIRM ACTIVE 2019-08-05 2029-12-31 - 5757 WATERFORD DISTRICT DRIVE SUITE 320, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 5757 Waterford District Drive, Suite 320, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-01-22 5757 Waterford District Drive, Suite 320, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 5757 Waterford District Drive, Suite 320, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2021-01-15 Acevedo, Danay, Esq. -
LC NAME CHANGE 2017-02-24 MIAMI LEGAL FIRM, PLLC -
LC DISSOCIATION MEM 2016-12-23 - -
LC AMENDMENT AND NAME CHANGE 2013-04-19 MIAMI LEGAL GROUP, PLLC -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-06
LC Name Change 2017-02-24
ANNUAL REPORT 2017-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4468207707 2020-05-01 0455 PPP 5757 BLUE LAGOON DRIVE SUITE 320, MIAMI, FL, 33126
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109271
Loan Approval Amount (current) 109271
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110237.97
Forgiveness Paid Date 2021-03-29
5518648307 2021-01-25 0455 PPS 5757 Blue Lagoon Dr Ste 320, Miami, FL, 33126-2077
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101810
Loan Approval Amount (current) 101810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-2077
Project Congressional District FL-27
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102604.95
Forgiveness Paid Date 2021-11-16

Date of last update: 01 May 2025

Sources: Florida Department of State