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SARDI LAW, P.L.LC. - Florida Company Profile

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Company Details

Entity Name: SARDI LAW, P.L.LC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SARDI LAW, P.L.LC. 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: 21 Jul 2015 (10 years ago)
Document Number: L15000124593
FEI/EIN Number 474468523

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

Address: 11410 N. Kendall Dr., Suite 208, Miami, FL, 33176, US
Mail Address: 11410 N. Kendall Dr., Suite 208, Miami, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDI CARLOS E Manager 11410 N. Kendall Dr., Suite 208, Miami, FL, 33176
SARDI CARLOS E Agent 11410 N. Kendall Dr., Suite 208, Miami, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 11410 N. Kendall Dr., Suite 208, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2025-01-13 11410 N. Kendall Dr., Suite 208, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2025-01-13 SARDI, CARLOS E -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 11410 N. Kendall Dr., Suite 208, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2016-03-08 225 Alcazar Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 225 Alcazar Avenue, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 225 Alcazar Avenue, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2017-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Trademarks

Serial Number:
86807146
Mark:
SARDI LAW
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-11-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SARDI LAW

Goods And Services

For:
Legal services
First Use:
2015-10-12
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,181.84
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State