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  5. THE WARD LAW GROUP, PL

THE WARD LAW GROUP, PL - Florida Company Profile

Company Details

Entity Name: THE WARD LAW GROUP, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WARD LAW GROUP, PL 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: 01 Nov 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2014 (11 years ago)
Document Number: L12000138864
FEI/EIN Number 461231883

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

Key Officers & Management

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
WARD GREGORY C Agent 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 - 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 - 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 - 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 - 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 - 6625 MIAMI LAKES DRIVE, SUITE 100, MIAMI LAKE, FL, 33014
G18000059487 HUNDREDFOLD RESEARCH COMPANY ACTIVE 2018-05-16 2028-12-31 - 6625 MIAMI LAKES DR E STE 100, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 7900 MIAMI LAKES DR, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 7900 MIAMI LAKES DR, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2025-01-29 7900 MIAMI LAKES DR, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-02-10 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL 33014 -
REINSTATEMENT 2014-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-04-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1196307105 2020-04-10 0455 PPP 7975 NW 154 ST SUITE 460, HIALEAH, FL, 33016-5806
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 496058
Loan Approval Amount (current) 496058
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-5806
Project Congressional District FL-26
Number of Employees 60
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 501611.09
Forgiveness Paid Date 2021-05-27

Companies related by officers

WARD GREGORY C

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GREGORY C. WARD, P.A. - Inactive
Domestic Profit (2004 - 2012)
GREGORY C. WARD, P.A. - Inactive
Domestic Profit (2004 - 2012)

MARTINEZ-WARD JANY

HUNDREDFOLD HOLDING 7900 LLC - Active
Florida Limited Liability Co. (2022 )
ATULADO, LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
HUNDREDFOLD MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2016 )
MIAMI SLS 4806, LLC - Active
Florida Limited Liability Co. (2021 )
THE WARD LAW GROUP KISSIMMEE, PLLC - Active
Florida Limited Liability Co. (2021 )
HUNDREDFOLD BLESSINGS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
HUNDREDFOLD HOLDINGS, LLC - Active
Florida Limited Liability Co. (2020 )
JG WARD FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP - Active
Domestic Limited Partnership (2020 )
HUNDREDFOLD AI LLC - Active
Florida Limited Liability Co. (2025 )
HUNDREDFOLD SERAPHIM, LLC - Active
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Companies related by address

6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL, 33014, US

HUNDREDFOLD MANAGEMENT, LLC 1007 KISSIMMEE, LLC HUNDREDFOLD MARKETING LLC HUNDREDFOLD HOLDINGS, LLC JG WARD FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP MIAMI SLS 4806, LLC SUNNYISLES KD TS1, LLC THE WARD LAW GROUP KISSIMMEE, PLLC HUNDREDFOLD INVEST., LLC

6625 MIAMI LAKES DR E. STE 100, MIAMI LAKES, FL, 33014, US

HUNDREDFOLD MANAGEMENT, LLC 1007 KISSIMMEE, LLC HUNDREDFOLD MARKETING LLC HUNDREDFOLD HOLDINGS, LLC JG WARD FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP MIAMI SLS 4806, LLC SUNNYISLES KD TS1, LLC THE WARD LAW GROUP KISSIMMEE, PLLC HUNDREDFOLD INVEST., LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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