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LAW OFFICES OF PAUL A. HUMBERT, P.L. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF PAUL A. HUMBERT, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAW OFFICES OF PAUL A. HUMBERT, P.L. 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: 30 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 May 2012 (13 years ago)
Document Number: L12000057746
FEI/EIN Number 45-5194408

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

Address: 9655 S. Dixie Highway, Suite 312, Miami, FL, 33156, US
Mail Address: 9655 S. Dixie Highway, Suite 312, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAW OFFICES OF PAUL A. HUMBERT 401(K) PROFIT SHARING PLAN 2023 455194408 2024-07-16 LAW OFFICES OF PAUL A. HUMBERT, P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541110
Sponsor’s telephone number 3059147862
Plan sponsor’s address 9655 S. DIXIE HIGHWAY, SUITE 312, MIAMI, FL, 33156
LAW OFFICES OF PAUL A. HUMBERT CASH BALANCE PLAN 2023 455194408 2024-10-05 LAW OFFICES OF PAUL A. HUMBERT, P.L. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541110
Sponsor’s telephone number 3059147862
Plan sponsor’s address 9655 S. DIXIE HIGHWAY, SUITE 312, MIAMI, FL, 33156
LAW OFFICES OF PAUL A. HUMBERT 401(K) PROFIT SHARING PLAN 2022 455194408 2023-07-24 LAW OFFICES OF PAUL A. HUMBERT, P.L. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541110
Sponsor’s telephone number 3059147862
Plan sponsor’s address 9655 S. DIXIE HIGHWAY, SUITE 312, MIAMI, FL, 33156
LAW OFFICES OF PAUL A. HUMBERT CASH BALANCE PLAN 2022 455194408 2023-10-05 LAW OFFICES OF PAUL A. HUMBERT, P.L. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541110
Sponsor’s telephone number 3059147862
Plan sponsor’s address 9655 S. DIXIE HIGHWAY, SUITE 312, MIAMI, FL, 33156

Key Officers & Management

Name Role Address
Humbert Paul A Managing Member 9655 S. Dixie Highway, Suite 312, Miami, FL, 33156
HUMBERT PAUL A Agent 9655 S. Dixie Highway, Suite 312, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 9655 S. Dixie Highway, Suite 312, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-04-29 9655 S. Dixie Highway, Suite 312, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 9655 S. Dixie Highway, Suite 312, Miami, FL 33156 -
LC AMENDMENT 2012-05-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-06-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2082777407 2020-05-05 0455 PPP 199 E. FLAGER STREET #1010, MIAMI, FL, 33131
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23514
Loan Approval Amount (current) 23514
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23798.78
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State