| Entity Name: | LEHTINEN SCHULTZ PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEHTINEN SCHULTZ 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. |
| 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: | 15 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Aug 2017 (8 years ago) |
| Document Number: | L14000007858 |
| FEI/EIN Number |
464499366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 Brickell Avenue, Miami, FL, 33131, US |
| Address: | 1200 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEHTINEN-SCHULTZ PLLC. 401(K) PLAN | 2020 | 464499366 | 2021-07-29 | LEHTINEN-SCHULTZ PLLC. | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | DOMINGO DE LA FUENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-29 |
| Name of individual signing | DOMINGO DE LA FUENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3057608540 |
| Plan sponsor’s address | 1111 BRICKELL AVE., STE. 2200, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-27 |
| Name of individual signing | DOMINGO DE LA FUENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-27 |
| Name of individual signing | DOMINGO DE LA FUENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3057608540 |
| Plan sponsor’s address | 1111 BRICKELL AVE., STE. 2200, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-26 |
| Name of individual signing | DOMINGO DE LA FUENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-26 |
| Name of individual signing | DOMINGO DE LA FUENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3057608540 |
| Plan sponsor’s address | 1111 BRICKELL AVE., STE. 2200, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-27 |
| Name of individual signing | DOMINGO DE LA FUENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-27 |
| Name of individual signing | DOMINGO DE LA FUENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DOMINGO G DE LA FUENTE PA | Auth | - |
| Claudio Riedi, PA | Auth | 1200 Brickell Avenue, Miami, FL, 33131 |
| RIEDI CLAUDIO ESQ | Agent | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 1200 Brickell Avenue, Suite 507, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 1200 Brickell Avenue, Suite 507, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 1200 Brickell Avenue, Suite 507, MIAMI, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-08-18 | LEHTINEN SCHULTZ PLLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-18 | RIEDI, CLAUDIO, ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-09-11 |
| LC Amendment and Name Change | 2017-08-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8731327301 | 2020-05-01 | 0455 | PPP | 1111 Brickell Ave Ste 2200, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1094588702 | 2021-03-26 | 0455 | PPS | 1111 Brickell Ave Ste 2200, Miami, FL, 33131-3126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
