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  5. J2 LEGAL GROUP, PLLC

J2 LEGAL GROUP, PLLC - Florida Company Profile

Company Details

Entity Name: J2 LEGAL GROUP, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J2 LEGAL 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: 12 Jan 2018 (7 years ago)
Document Number: L18000011468
FEI/EIN Number 82-3986227

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16276 Andalucia Lane, Delray Beach, FL, 33446, US
Mail Address: 16276 Andalucia Lane, Delray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J2 LEGAL GROUP, PLLC 401(K) PLAN 2023 823986227 2024-08-26 J2 LEGAL GROUP, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3054221980
Plan sponsor’s address 3470 NORTH MIAMI AVE., UPPER SUITE, MIAMI, FL, 33127
J2 LEGAL GROUP, PLLC 401(K) PLAN 2022 823986227 2023-09-19 J2 LEGAL GROUP, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3054221980
Plan sponsor’s address 3470 NORTH MIAMI AVE., UPPER SUITE, MIAMI, FL, 33127
J2 LEGAL GROUP, PLLC 401(K) PLAN 2021 823986227 2022-08-23 J2 LEGAL GROUP, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3054221980
Plan sponsor’s address 3470 NORTH MIAMI AVE., UPPER SUITE, MIAMI, FL, 33127
J2 LEGAL GROUP, PLLC 401(K) PLAN 2020 823986227 2021-07-26 J2 LEGAL GROUP, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3054221980
Plan sponsor’s address 3470 NORTH MIAMI AVE., UPPER SUITE, MIAMI, FL, 33127
J2 LEGAL GROUP, PLLC 401(K) PLAN 2019 823986227 2020-07-31 J2 LEGAL GROUP, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3054221980
Plan sponsor’s address 3470 NORTH MIAMI AVE., UPPER SUITE, MIAMI, FL, 33127
J2 LEGAL GROUP, PLLC 401(K) PLAN 2019 823986227 2020-07-27 J2 LEGAL GROUP, PLLC 2
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3054221980
Plan sponsor’s address 3470 NORTH MIAMI AVE., UPPER SUITE, MIAMI, FL, 33127
J2 LEGAL GROUP, PLLC 401(K) PLAN 2018 823986227 2019-09-24 J2 LEGAL GROUP, PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3054221980
Plan sponsor’s address 3470 NORTH MIAMI AVE., UPPER SUITE, MIAMI, FL, 33127

Key Officers & Management

Name Role Address
HODES JACQUELINE G Authorized Person 5151 Collins Avenue, MIAMI BEACH, FL, 33140
MUSAFFI JEFFREY D Authorized Person 9125 Benedetta Place, Boca Raton, FL, 33496
MUSAFFI JEFFREY D Agent 16276 Andalucia Lane, Delray Beach, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000000208 J2ADVISORS ACTIVE 2024-01-03 2029-12-31 - 16276 ANDALUCIA LANE, DELRAY BEACH, FL, 33446
G18000012134 J2 ADVISORS EXPIRED 2018-01-23 2023-12-31 - 1178 N.E. 99TH STREET, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 16276 Andalucia Lane, Delray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2021-01-15 16276 Andalucia Lane, Delray Beach, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-15 16276 Andalucia Lane, Delray Beach, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5072137000 2020-04-05 0455 PPP 1178 NE 99th St, MIAMI, FL, 33138-2641
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7900
Loan Approval Amount (current) 7900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33138-2641
Project Congressional District FL-24
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7978.35
Forgiveness Paid Date 2021-04-14

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Companies related by address

16276 Andalucia Lane, Delray Beach, FL, 33446, US

J2 ADVISORY GROUP, LLC

16276 Andalucia Lane, Delray Beach, FL, 33446, US

J2 ADVISORY GROUP, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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