Search icon

THE DE LA ROSA-MONROE LAW FIRM, PLLC - Florida Company Profile

Company Details

Entity Name: THE DE LA ROSA-MONROE LAW FIRM, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DE LA ROSA-MONROE LAW FIRM, 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: 19 Jan 2016 (9 years ago)
Document Number: L16000012913
FEI/EIN Number 81-1270894

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

Address: 6600 Cow Pen Road, Miami Lakes, FL, 33014, US
Mail Address: PO BOX 171883, Hialeah, FL, 33017, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DE LA ROSA-MONROE LAW FIRM 401(K) PLAN 2023 811270894 2024-05-15 THE DE LA ROSA-MONROE LAW FIRM, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 7865943942
Plan sponsor’s address 6600 COWPEN ROAD, SUITE 220, MIAMI LAKES, FL, 33014

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
THE DE LA ROSA-MONROE LAW FIRM 401(K) PLAN 2022 811270894 2023-08-11 THE DE LA ROSA-MONROE LAW FIRM, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 7865943942
Plan sponsor’s address 6600 COWPEN ROAD, SUITE 220, MIAMI LAKES, FL, 33014

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THE DE LA ROSA-MONROE LAW FIRM 401(K) PLAN 2021 811270894 2022-06-03 THE DE LA ROSA-MONROE LAW FIRM, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 7865943942
Plan sponsor’s address 6600 COWPEN ROAD, SUITE 220, MIAMI LAKES, FL, 33014

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THE DE LA ROSA-MONROE LAW FIRM 401(K) PLAN 2020 811270894 2021-06-24 THE DE LA ROSA-MONROE LAW FIRM, PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 7865943942
Plan sponsor’s address 6600 COWPEN ROAD, SUITE 220, MIAMI LAKES, FL, 33014

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DE LA ROSA NEXCY D Prin 6600 Cow Pen Road, Miami Lakes, FL, 33014
DE LA ROSA NEXCY D Agent 6600 Cow Pen Road, Miami Lakes, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000039216 DE LA ROSA FAMILY LAW ACTIVE 2024-03-19 2029-12-31 - 6600 COW PEN ROAD SUITE 200, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-03 DE LA ROSA, NEXCY D -
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 6600 Cow Pen Road, Suite 220, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-03-05 6600 Cow Pen Road, Suite 220, Miami Lakes, FL 33014 -
REGISTERED AGENT NAME CHANGED 2024-03-05 DE LA ROSA, NEXCY D -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 6600 Cow Pen Road, Suite 220, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4745117703 2020-05-01 0455 PPP 6600 COWPEN ROAD SUITE 220, MIAMI LAKES, FL, 33014
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9693
Loan Approval Amount (current) 9693
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9794.98
Forgiveness Paid Date 2021-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State