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JASON R. MARGULIES ESQ., PLLC - Florida Company Profile

Company Details

Entity Name: JASON R. MARGULIES ESQ., PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JASON R. MARGULIES ESQ., 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: 11 Jun 2014 (11 years ago)
Document Number: L14000093809
FEI/EIN Number 47-1131194

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

Address: 345 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US
Mail Address: 7742 N. Kendall Drive, #91, Miami, FL, 33156, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JASON R MARGULIES 401K PLAN 2019 471131194 2020-09-15 JASON R MARGULIES ESQ, PLLC 2
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2016-01-02
Business code 541110
Sponsor’s telephone number 3053733016
Plan sponsor’s address 9201 SW 68TH AVE, PINECREST, FL, 331561725

Signature of

Role Plan administrator
Date 2020-09-15
Name of individual signing DAVID SOUTHWELL
Valid signature Filed with authorized/valid electronic signature
JASON R. MARGULIES CASH BALANCE PLAN 2019 471131194 2020-09-17 JASON R MARGULIES ESQ, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-07-01
Business code 541110
Sponsor’s telephone number 3053733016
Plan sponsor’s address 9201 SW 68TH AVE, PINECREST, FL, 331561725

Signature of

Role Plan administrator
Date 2020-09-17
Name of individual signing DAVID SOUTHWELL
Valid signature Filed with authorized/valid electronic signature
JASON R MARGULIES 401K PLAN 2018 471131194 2019-07-18 JASON R MARGULIES ESQ, PLLC 2
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2016-01-02
Business code 541110
Sponsor’s telephone number 3053733016
Plan sponsor’s address 9201 SW 68TH AVE, PINECREST, FL, 331561725

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing DAVID SOUTHWELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARGULIES JASON R Manager 9201 SW 68TH AVENUE, PINECREST, FL, 33156
G&G CORPORATE SERVICES Agent 6175 MIAMI LAKES DR E, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 G&G CORPORATE SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 6175 MIAMI LAKES DR E, Miami Lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-11 345 OCEAN DRIVE, 511, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-08-11 345 OCEAN DRIVE, 511, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State