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THE WARD LAW GROUP, PL

Company Details

Entity Name: THE WARD LAW GROUP, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Nov 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2014 (10 years ago)
Document Number: L12000138864
FEI/EIN Number 461231883
Address: 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL, 33014, US
Mail Address: 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WARD LAW GROUP, PL CASH BALANCE PLAN 2023 461231883 2024-10-04 THE WARD LAW GROUP, PL 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3052090613
Plan sponsor’s address 6625 MIAMI LAKES DR E, SUITE 100, MIAMI LAKES, FL, 33014

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing RAQUEL ESPINA
Valid signature Filed with authorized/valid electronic signature
THE WARD LAW GROUP, PL 401(K) PLAN 2023 461231883 2024-08-05 THE WARD LAW GROUP, PL 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3052090613
Plan sponsor’s address 6625 MIAMI LAKES DR E, SUITE 100, MIAMI LAKES, FL, 33014

Signature of

Role Plan administrator
Date 2024-08-05
Name of individual signing RAQUEL ESPINA
Valid signature Filed with authorized/valid electronic signature
THE WARD LAW GROUP, PL CASH BALANCE PLAN 2022 461231883 2023-10-11 THE WARD LAW GROUP, PL 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3052090613
Plan sponsor’s address 6625 MIAMI LAKES DR E, SUITE 100, MIAMI LAKES, FL, 33014

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing RAQUEL ESPINA
Valid signature Filed with authorized/valid electronic signature
THE WARD LAW GROUP, PL 401(K) PLAN 2022 461231883 2023-10-11 THE WARD LAW GROUP, PL 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3052090613
Plan sponsor’s address 6625 MIAMI LAKES DR E, SUITE 100, MIAMI LAKES, FL, 33014

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing RAQUEL ESPINA
Valid signature Filed with authorized/valid electronic signature
THE WARD LAW GROUP, PL 401(K) PLAN 2021 461231883 2022-10-11 THE WARD LAW GROUP, PL 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3052090613
Plan sponsor’s address 6625 MIAMI LAKES DR E, SUITE 100, MIAMI LAKES, FL, 33014

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing RAQUEL ESPINA
Valid signature Filed with authorized/valid electronic signature
THE WARD LAW GROUP, PL CASH BALANCE PLAN 2021 461231883 2022-10-11 THE WARD LAW GROUP, PL 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3052090613
Plan sponsor’s address 6625 MIAMI LAKES DR E SUITE 100, MIAMI LAKES, FL, 33014

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing RAQUEL ESPINA
Valid signature Filed with authorized/valid electronic signature
THE WARD LAW GROUP, PL 401(K) PLAN 2020 461231883 2021-10-11 THE WARD LAW GROUP, PL 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3052090613
Plan sponsor’s address 7975 NW 154 STREET, SUITE 306, MIAMI LAKES, FL, 33016

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing RAQUEL ESPINA
Valid signature Filed with authorized/valid electronic signature
THE WARD LAW GROUP, PL CASH BALANCE PLAN 2020 461231883 2021-10-08 THE WARD LAW GROUP, PL 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3052090613
Plan sponsor’s address 7975 NW 154 STREET, SUITE 306, MIAMI LAKES, FL, 33016

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing RAQUEL ESPINA
Valid signature Filed with authorized/valid electronic signature
THE WARD LAW GROUP, PL 401(K) PLAN 2019 461231883 2020-10-09 THE WARD LAW GROUP, PL 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3052090613
Plan sponsor’s address 7975 NW 154 STREET, SUITE 306, MIAMI LAKES, FL, 33016

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing RAQUEL ESPINA
Valid signature Filed with authorized/valid electronic signature
THE WARD LAW GROUP, PL CASH BALANCE PLAN 2019 461231883 2020-10-09 THE WARD LAW GROUP, PL 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3052090613
Plan sponsor’s address 7975 NW 154 STREET, SUITE 306, MIAMI LAKES, FL, 33016

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing RAQUEL ESPINA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WARD GREGORY C Agent 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL, 33014

Managing Member

Name Role Address
WARD GREGORY C Managing Member 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL, 33014
MARTINEZ-WARD JANY Managing Member 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000044250 MIAMI CAR ACCIDENT ATTORNEY - THE WARD LAW GROUP ACTIVE 2022-04-07 2027-12-31 No data 6625 MIAMI LAKES DRIVE, SUITE 100, MIAMI LAKES, FL, 33014
G22000044254 MIAMI CAR ACCIDENT ATTORNEY - THE WARD LAW GROUP ACTIVE 2022-04-07 2027-12-31 No data 6625 MIAMI LAKES DRIVE, SUITE 100, MIAMI LAKES, FL, 33014
G22000044260 THE WARD LAW GROUP CAR ACCIDENT LAWYER ACTIVE 2022-04-07 2027-12-31 No data 6625 MIAMI LAKES DRIVE, SUITE 100, MIAMI LAKES, FL, 33014
G22000044262 THE WARD LAW GROUP CAR ACCIDENT ATTORNEY ACTIVE 2022-04-07 2027-12-31 No data 6625 MIAMI LAKES DRIVE, SUITE 100, MIAMI LAKES, FL, 33014
G22000044650 THE WARD LAW GROUP ABOGADO DE ACCIDENTES ACTIVE 2022-04-07 2027-12-31 No data 6625 MIAMI LAKES DRIVE, SUITE 100, MIAMI LAKE, FL, 33014
G18000059487 HUNDREDFOLD RESEARCH COMPANY ACTIVE 2018-05-16 2028-12-31 No data 6625 MIAMI LAKES DR E STE 100, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL 33014 No data
CHANGE OF MAILING ADDRESS 2022-02-10 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL 33014 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL 33014 No data
REINSTATEMENT 2014-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
LC AMENDMENT 2013-04-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State