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AXS LAW GROUP PLLC - Florida Company Profile

Company Details

Entity Name: AXS LAW GROUP PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AXS 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.
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: 08 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: L16000026440
FEI/EIN Number 811325172

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

Address: 2121 NW 2ND AVENUE, MIAMI, FL, 33127, US
Mail Address: 2121 NW 2ND AVENUE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXS LAW GROUP PLLC RETIREMENT PLAN 2023 811325172 2024-09-09 AXS LAW GROUP, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 111100
Sponsor’s telephone number 3059056800
Plan sponsor’s address 2121 NW 2ND AVE STE 201, MIAMI, FL, 331274830

Signature of

Role Plan administrator
Date 2024-09-09
Name of individual signing VALENTINA GUTCHESS
Valid signature Filed with authorized/valid electronic signature
AXS LAW GROUP PLLC RETIREMENT PLAN 2022 811325172 2023-10-09 AXS LAW GROUP, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 3059056800
Plan sponsor’s address 2121 NW 2ND AVE STE 201, MIAMI, FL, 331274830

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing VALENTINA GUTCHESS
Valid signature Filed with authorized/valid electronic signature
AXS LAW GROUP PLLC RETIREMENT PLAN 2021 811325172 2022-10-10 AXS LAW GROUP, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 3059056800
Plan sponsor’s address 2121 NW 2ND AVE STE 201, MIAMI, FL, 331274830

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing VALENTINA GUTCHESS
Valid signature Filed with authorized/valid electronic signature
AXS LAW GROUP PLLC RETIREMENT PLAN 2020 811325172 2021-10-14 AXS LAW GROUP, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 3059056800
Plan sponsor’s address 2121 NW 2ND AVE STE 201, MIAMI, FL, 331274830

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing VALENTINA GUTCHESS
Valid signature Filed with authorized/valid electronic signature
AXS LAW GROUP PLLC RETIREMENT PLAN 2019 811325172 2020-08-24 AXS LAW GROUP, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 3059056800
Plan sponsor’s address 2121 NW 2ND AVE STE 201, MIAMI, FL, 331274830

Signature of

Role Plan administrator
Date 2020-08-24
Name of individual signing VALENTINA GUTCHESS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUTCHESS JEFFREY Manager 2121 NW 2ND AVENUE, MIAMI, FL, 33127
GUTCHESS JEFFREY Agent 2121 NW 2ND AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-27 2121 NW 2ND AVENUE, SUITE 201, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2021-09-27 2121 NW 2ND AVENUE, SUITE 201, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2021-09-27 GUTCHESS, JEFFREY -
REGISTERED AGENT ADDRESS CHANGED 2021-09-27 2121 NW 2ND AVENUE, SUITE 201, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-31
LC Amendment 2021-09-27
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-21
Florida Limited Liability 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9708367102 2020-04-15 0455 PPP 2121 N.W. 2nd Avenue Suite 201, Miami, FL, 33127-4830
Loan Status Date 2021-11-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130215
Loan Approval Amount (current) 130215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-4830
Project Congressional District FL-26
Number of Employees 7
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 238670
Originating Lender Name Seacoast National Bank
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 131625.66
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State