| Entity Name: | LAW GROUP OF SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAW GROUP OF SOUTH FLORIDA, 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. |
| 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: | 03 Jan 2017 (8 years ago) |
| Document Number: | L17000001722 |
| FEI/EIN Number |
82-0750962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42nd AVE, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW 42nd AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW GROUP OF SOUTH FLORIDA, LLC | Agent | - |
| RUIZ SANTINO | Manager | 782 NW 42nd AVE, MIAMI, FL, 33126 |
| Loynaz Andy | Manager | 782 NW 42nd AVE, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | Law Group of South Florida LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 782 NW 42nd AVE, Suite 450, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 782 NW 42nd AVE, Suite 450, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 782 NW 42nd AVE, Suite 450, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| Florida Limited Liability | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1501558604 | 2021-03-13 | 0455 | PPS | 782 NW 42nd Ave Ste 347 782 Nw 42nd Ave Suite 347, Miami, FL, 33126-5550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6521147200 | 2020-04-28 | 0455 | PPP | 782 nw 42ND AVE, MIAMI, FL, 33126-5550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
