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  5. COMPLETE LEGAL PLAN, LLC

COMPLETE LEGAL PLAN, LLC - Florida Company Profile

Company Details

Entity Name: COMPLETE LEGAL PLAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLETE LEGAL PLAN, LLC 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: 12 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (9 years ago)
Document Number: L15000173762
FEI/EIN Number 47-5516754

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US
Mail Address: 1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US
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

Key Officers & Management

Name Role Address
Pardo Tony Manager 3320 NW 97 way, Sunrise, FL, 33351
PARDO TONY Agent 1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 1451 W. Cypress Creek Road, 300, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-04-10 1451 W. Cypress Creek Road, 300, Fort Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 1451 W. Cypress Creek Road, 300, Fort Lauderdale, FL 33309 -
REINSTATEMENT 2016-10-20 - -
REGISTERED AGENT NAME CHANGED 2016-10-20 PARDO, TONY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6782948503 2021-03-04 0455 PPS 300 E Oakland Park Blvd PMB 412 300 E Oakland Park Blvd Unit 412, Oakland Park, FL, 33334-2148
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45772
Loan Approval Amount (current) 45772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-2148
Project Congressional District FL-23
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46134.36
Forgiveness Paid Date 2021-12-16
7039477103 2020-04-14 0455 PPP 3221 NW 10th Ter, Oakland Park, FL, 33309
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60600
Loan Approval Amount (current) 60600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39399.55
Forgiveness Paid Date 2021-08-05

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Companies related by address

1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US

LL BUSINESS SOLUTIONS LLC DBV SERVICES, INC. LUXURY TRADING CLUB LLC BRIDGEMORE STAFFING LLC HELIX TECHNOLOGIES LLC ONIAS LAW, P. L. LULU ORANGE, INC. EXPERT JET CHARTER, INC. MAID SYSTEMS FLORIDA LLC BD ARCHITECT LLC

1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US

LL BUSINESS SOLUTIONS LLC DBV SERVICES, INC. LUXURY TRADING CLUB LLC BRIDGEMORE STAFFING LLC HELIX TECHNOLOGIES LLC ONIAS LAW, P. L. LULU ORANGE, INC. EXPERT JET CHARTER, INC. MAID SYSTEMS FLORIDA LLC BD ARCHITECT LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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