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  5. THE MOSKOWITZ LAW FIRM, PLLC

THE MOSKOWITZ LAW FIRM, PLLC - Florida Company Profile

Company Details

Entity Name: THE MOSKOWITZ LAW FIRM, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MOSKOWITZ 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: 13 Dec 2017 (7 years ago)
Document Number: L17000255078
FEI/EIN Number 82-3781133

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6045 SW 106th Street, Pinecrest, FL, 33156, US
Mail Address: The Moskowitz Law Firm, P.O. Box 653409, Miami, FL, 33175, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MOSKOWITZ LAW FIRM, PLLC 401(K) PLAN 2023 823781133 2024-09-30 THE MOSKOWITZ LAW FIRM, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 541110
Sponsor’s telephone number 3057401423
Plan sponsor’s address 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing MARLENY GUERRA
Valid signature Filed with authorized/valid electronic signature
THE MOSKOWITZ LAW FIRM, PLLC CASH BALANCE PLAN 2023 823781133 2024-09-30 THE MOSKOWITZ LAW FIRM, PLLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3057401423
Plan sponsor’s address 3250 MARY STREET, SUITE 202, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing MARLENY GUERRA
Valid signature Filed with authorized/valid electronic signature
THE MOSKOWITZ LAW FIRM, PLLC CASH BALANCE PLAN 2022 823781133 2023-10-12 THE MOSKOWITZ LAW FIRM, PLLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3057401423
Plan sponsor’s address 3250 MARY STREET, SUITE 202, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MARLENY GUERRA
Valid signature Filed with authorized/valid electronic signature
THE MOSKOWITZ LAW FIRM, PLLC 401(K) PLAN 2022 823781133 2023-10-16 THE MOSKOWITZ LAW FIRM, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 541110
Sponsor’s telephone number 3057401423
Plan sponsor’s address 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing MARLENY GUERRA
Valid signature Filed with authorized/valid electronic signature
THE MOSKOWITZ LAW FIRM, PLLC CASH BALANCE PLAN 2021 823781133 2022-10-07 THE MOSKOWITZ LAW FIRM, PLLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3057401423
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 601, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing MARLENY GUERRA
Valid signature Filed with authorized/valid electronic signature
THE MOSKOWITZ LAW FIRM, PLLC 401(K) PLAN 2021 823781133 2022-10-10 THE MOSKOWITZ LAW FIRM, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 541110
Sponsor’s telephone number 3057401423
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 601, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing MARLENY GUERRA
Valid signature Filed with authorized/valid electronic signature
THE MOSKOWITZ LAW FIRM, PLLC 401(K) PLAN 2020 823781133 2021-05-28 THE MOSKOWITZ LAW FIRM, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 541110
Sponsor’s telephone number 3057401423
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 601, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing MARLENY GUERRA
Valid signature Filed with authorized/valid electronic signature
THE MOSKOWITZ LAW FIRM, PLLC CASH BALANCE PLAN 2020 823781133 2021-08-11 THE MOSKOWITZ LAW FIRM, PLLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3057401423
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 601, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing MARLENY GUERRA
Valid signature Filed with authorized/valid electronic signature
THE MOSKOWITZ LAW FIRM, PLLC CASH BALANCE PLAN 2019 823781133 2020-10-09 THE MOSKOWITZ LAW FIRM, PLLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3057401423
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 601, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MARLENY GUERRA
Valid signature Filed with authorized/valid electronic signature
THE MOSKOWITZ LAW FIRM, PLLC 401(K) PLAN 2019 823781133 2020-06-12 THE MOSKOWITZ LAW FIRM, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 541110
Sponsor’s telephone number 3057401423
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 601, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing MARLENY GUERRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOSKOWITZ ADAM M Authorized Member The Moskowitz Law Firm, Miami, FL, 33175
Guerra Marleny Adminis Firm The Moskowitz Law Firm, Miami, FL, 33175
MOSKOWITZ ADAM M Agent 6045 SW 106 Street, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-09 6045 SW 106th Street, Pinecrest, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 6045 SW 106th Street, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 6045 SW 106 Street, Pinecrest, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6975218405 2021-02-11 0455 PPS 2 Alhambra Plz Ste 601, Coral Gables, FL, 33134-5269
Loan Status Date 2022-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194172
Loan Approval Amount (current) 194172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5269
Project Congressional District FL-27
Number of Employees 11
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197203.24
Forgiveness Paid Date 2022-09-09
5639797110 2020-04-13 0455 PPP 2 ALHAMBRA PLAZA SUITE 601, MIAMI, FL, 33134-5202
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194100
Loan Approval Amount (current) 194100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-5202
Project Congressional District FL-27
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197033.07
Forgiveness Paid Date 2021-10-21

Companies related by officers

MOSKOWITZ ADAM M

ADAM M. MOSKOWITZ, P.A. - Active
Domestic Profit (2014 )

Companies related by address

No other companies in our directory share the same address as THE MOSKOWITZ LAW FIRM, PLLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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