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  5. THE LAW PLACE, PLLC

THE LAW PLACE, PLLC - Florida Company Profile

Company Details

Entity Name: THE LAW PLACE, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LAW PLACE, 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: 14 Feb 2014 (11 years ago)
Document Number: L14000026625
FEI/EIN Number 46-4840152

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1414 S TAMIAMI TRAIL, SARASOTA, FL, 34239, US
Mail Address: 1414 S TAMIAMI TRAIL, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LAW PLACE 401(K) RETIREMENT PLAN 2023 464840152 2024-10-14 THE LAW PLACE, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 541110
Sponsor’s telephone number 9414444444
Plan sponsor’s address 1414 S TAMIAMI TRAIL, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing LAURA SIMONDS
Valid signature Filed with authorized/valid electronic signature
THE LAW PLACE 401(K) RETIREMENT PLAN 2022 464840152 2023-10-15 THE LAW PLACE, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 541110
Sponsor’s telephone number 9414444444
Plan sponsor’s address 1414 S TAMIAMI TRAIL, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing DAVID HAENEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-21
Name of individual signing LAURA SIMONDS
Valid signature Filed with authorized/valid electronic signature
THE LAW PLACE 401(K) RETIREMENT PLAN 2021 464840152 2022-10-10 THE LAW PLACE, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 541110
Sponsor’s telephone number 9414444444
Plan sponsor’s address 1414 S. TAMIAMI TRAIL, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing DAVID HAENEL
Valid signature Filed with authorized/valid electronic signature
THE LAW PLACE 401(K) RETIREMENT PLAN 2020 464840152 2021-06-07 THE LAW PLACE, PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 541110
Sponsor’s telephone number 9414444444
Plan sponsor’s address 2445 FRUITVILLE ROAD, SARASOTA, FL, 34237

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing DAVID HAENEL
Valid signature Filed with authorized/valid electronic signature
THE LAW PLACE 401(K) RETIREMENT PLAN 2019 464840152 2020-07-08 THE LAW PLACE, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 541110
Sponsor’s telephone number 9414444444
Plan sponsor’s address 2445 FRUITVILLE ROAD, SARASOTA, FL, 34237

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing DAVID HAENEL
Valid signature Filed with authorized/valid electronic signature
THE LAW PLACE 401(K) RETIREMENT PLAN 2018 464840152 2019-02-05 THE LAW PLACE, PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 541110
Sponsor’s telephone number 9414444444
Plan sponsor’s address 2445 FRUITVILLE ROAD, SARASOTA, FL, 34237

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2019-02-05
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
THE LAW PLACE 401(K) RETIREMENT PLAN 2017 464840152 2018-03-09 THE LAW PLACE, PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 541110
Sponsor’s telephone number 9414444444
Plan sponsor’s address 2445 FRUITVILLE ROAD, SARASOTA, FL, 34237

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2018-03-09
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
THE LAW PLACE 401(K) RETIREMENT PLAN 2016 464840152 2017-10-05 THE LAW PLACE, PLLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 541110
Sponsor’s telephone number 9414444444
Plan sponsor’s address 2445 FRUITVILLE ROAD, SARASOTA, FL, 34237

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
THE LAW PLACE 401(K) RETIREMENT PLAN 2015 464840152 2016-08-10 THE LAW PLACE, PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 541110
Sponsor’s telephone number 9414444444
Plan sponsor’s address 2445 FRUITVILLE ROAD, SARASOTA, FL, 34237

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing JOHN A STARR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HAENEL DAVID A Manager 1414 S Tamiami Trail, SARASOTA, FL, 34239
FINEBLOOM DARREN M Manager 1414 S Tamiami Trail, SARASOTA, FL, 34239
JUDD, ULRICH, SCARLETT, WICKMAN & DEAN, PA Agent 713 S Orange Avenue #201, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-28 1414 S TAMIAMI TRAIL, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2020-09-28 1414 S TAMIAMI TRAIL, SARASOTA, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-05 713 S Orange Avenue #201, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3499997305 2020-04-29 0455 PPP 2445 FRUITVILLE ROAD, SARASOTA, FL, 34237
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169497
Loan Approval Amount (current) 169497
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 Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34237-0001
Project Congressional District FL-17
Number of Employees 12
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 171789.92
Forgiveness Paid Date 2021-09-14
3856818510 2021-02-24 0455 PPS 1414 S Tamiami Trl, Sarasota, FL, 34239-2901
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169497
Loan Approval Amount (current) 169497
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 Sarasota, SARASOTA, FL, 34239-2901
Project Congressional District FL-17
Number of Employees 11
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 171893.5
Forgiveness Paid Date 2022-07-26

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HAENEL DAVID A

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FINEBLOOM DARREN M

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Companies related by address

No other companies in our directory share the same address as THE LAW PLACE, PLLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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