| Entity Name: | BANKIER, ARLEN & SNELLING LAW GROUP, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKIER, ARLEN & SNELLING LAW GROUP, 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: | 10 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | L14000177344 |
| FEI/EIN Number |
47-2399660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SE 6TH AVE STE C, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 101 SE 6TH AVE STE C, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKIER, ARLEN & SNELLING LAW GROUP, PLLC CASH BALANCE PENSION PLAN | 2023 | 472399660 | 2024-08-21 | BANKIER, ARLEN & SNELLING LAW GROUP, PLLC | 13 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-21 |
| Name of individual signing | LINDA SNELLING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5612783110 |
| Plan sponsor’s address | 101 SE 6TH AVENUE, SUITE C, DELRAY BEACH, FL, 33483 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | GILDA OLDHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-16 |
| Name of individual signing | M. ADAM BANKIER |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5612783110 |
| Plan sponsor’s address | 101 SE 6TH AVENUE, SUITE C, DELRAY BEACH, FL, 33483 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | GILDA OLDHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-17 |
| Name of individual signing | M. ADAM BANKIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BANKIER M. ADAM | Manager | 101 SE 6TH AVE STE C, DELRAY BEACH, FL, 33483 |
| SNELLING LINDA L | Manager | 101 SE 6TH AVE STE C, DELRAY BEACH, FL, 33483 |
| Bankier M. ADAM ESQ | Agent | 101 SE 6TH AVE STE C, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | Bankier, M. ADAM, ESQ | - |
| LC AMENDMENT AND NAME CHANGE | 2018-04-20 | BANKIER, ARLEN & SNELLING LAW GROUP, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 101 SE 6TH AVE STE C, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 101 SE 6TH AVE STE C, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 101 SE 6TH AVE STE C, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-29 |
| LC Amendment and Name Change | 2018-04-20 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1203237401 | 2020-05-04 | 0455 | PPP | 101 SE 6TH AVE, DELRAY BEACH, FL, 33483-5261 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
