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COMPLETE LEGAL PLAN, LLC

Company Details

Entity Name: COMPLETE LEGAL PLAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Oct 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (8 years ago)
Document Number: L15000173762
FEI/EIN Number 47-5516754
Address: 1451 W. Cypress Creek Road, 300, Fort Lauderdale, FL 33309
Mail Address: 1451 W. Cypress Creek Road, 300, Fort Lauderdale, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLETE LEGAL PLAN, LLC CASH BALANCE PLAN 2023 475516754 2024-04-08 COMPLETE LEGAL PLAN, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 9546001233
Plan sponsor’s address 300 E OAKLAND PARK BOULEVARD, SUITE 412, OAKLAND PARK, FL, 33334

Signature of

Role Plan administrator
Date 2024-04-08
Name of individual signing TONY PARDO
Valid signature Filed with authorized/valid electronic signature
COMPLETE LEGAL PLAN, LLC PROFIT SHARING PLAN 2023 475516754 2024-07-18 COMPLETE LEGAL PLAN, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541190
Sponsor’s telephone number 9546001233
Plan sponsor’s address 300 E. OAKLAND PARK BLVD.,, SUITE 412,, OAKLAND PARK, FL, 33334

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing TONY PARDO
Valid signature Filed with authorized/valid electronic signature
COMPLETE LEGAL PLAN, LLC CASH BALANCE PLAN 2022 475516754 2023-10-12 COMPLETE LEGAL PLAN, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 9546001233
Plan sponsor’s address 300 E OAKLAND PARK BOULEVARD, SUITE 412, OAKLAND PARK, FL, 33334

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing TONY PARDO
Valid signature Filed with authorized/valid electronic signature
COMPLETE LEGAL PLAN, LLC PROFIT SHARING PLAN 2022 475516754 2023-10-16 COMPLETE LEGAL PLAN, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541190
Sponsor’s telephone number 9546001233
Plan sponsor’s address 300 E. OAKLAND PARK BLVD.,, SUITE 412,, OAKLAND PARK, FL, 33334

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing MYA SHELTON
Valid signature Filed with authorized/valid electronic signature
COMPLETE LEGAL PLAN, LLC CASH BALANCE PLAN 2021 475516754 2022-04-18 COMPLETE LEGAL PLAN, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 9546001233
Plan sponsor’s address 300 E OAKLAND PARK BOULEVARD, SUITE 412, OAKLAND PARK, FL, 33334

Signature of

Role Plan administrator
Date 2022-04-18
Name of individual signing TONY PARDO
Valid signature Filed with authorized/valid electronic signature
COMPLETE LEGAL PLAN, LLC CASH BALANCE PLAN 2020 475516754 2021-09-21 COMPLETE LEGAL PLAN, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 9546001233
Plan sponsor’s address 300 E OAKLAND PARK BOULEVARD, SUITE 412, OAKLAND PARK, FL, 33334

Signature of

Role Plan administrator
Date 2021-09-21
Name of individual signing TONY PARDO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PARDO, TONY Agent 1451 W. Cypress Creek Road, 300, Fort Lauderdale, FL 33309

Manager

Name Role Address
Pardo, Tony Manager 3320 NW 97 way, Sunrise, FL 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 1451 W. Cypress Creek Road, 300, Fort Lauderdale, FL 33309 No data
CHANGE OF MAILING ADDRESS 2024-04-10 1451 W. Cypress Creek Road, 300, Fort Lauderdale, FL 33309 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 1451 W. Cypress Creek Road, 300, Fort Lauderdale, FL 33309 No data
REINSTATEMENT 2016-10-20 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-20 PARDO, TONY No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
REINSTATEMENT 2016-10-20
Florida Limited Liability 2015-10-12

Date of last update: 20 Jan 2025

Sources: Florida Department of State