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THE PAYNE LAW GROUP, PLLC - Florida Company Profile

Company Details

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

THE PAYNE 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: 16 Feb 2018 (7 years ago)
Document Number: L18000040162
FEI/EIN Number 61-1888869

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

Address: 766 HUDSON AVE., SUITE C, SARASOTA, FL, 34236, US
Mail Address: 766 HUDSON AVE., SUITE C, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAYNE LAW GROUP, PLLC EMPLOYEES RETIREMENT PLAN 2023 611888869 2024-06-12 PAYNE LAW GROUP, PLLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 9414872800
Plan sponsor’s address 766 HUDSON AVE, STE. C, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2024-06-12
Name of individual signing TERESA MONFILS
Valid signature Filed with authorized/valid electronic signature
PAYNE LAW GROUP, PLLC EMPLOYEES RETIREMENT PLAN 2022 611888869 2023-08-18 PAYNE LAW GROUP, PLLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 9414872800
Plan sponsor’s address 766 HUDSON AVE, STE. C, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2023-08-18
Name of individual signing TERESA MONFILS
Valid signature Filed with authorized/valid electronic signature
PAYNE LAW GROUP, PLLC EMPLOYEES RETIREMENT PLAN 2021 611888869 2022-07-21 PAYNE LAW GROUP, PLLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 9414872800
Plan sponsor’s address 766 HUDSON AVE., SUITE C, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing DAVID W. PAYNE
Valid signature Filed with authorized/valid electronic signature
PAYNE LAW GROUP, PLLC EMPLOYEES RETIREMENT PLAN 2020 611888869 2021-10-15 PAYNE LAW GROUP, PLLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 9414872800
Plan sponsor’s address 766 HUDSON AVE., SUITE C, SARASOTA, FL, 34236
PAYNE LAW GROUP, PLLC EMPLOYEES RETIREMENT PLAN 2019 611888869 2020-07-27 PAYNE LAW GROUP, PLLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 9414872800
Plan sponsor’s address 766 HUDSON AVENUE, SUITE C, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing DAVID W. PAYNE
Valid signature Filed with authorized/valid electronic signature
PAYNE LAW GROUP, PLLC EMPLOYEES RETIREMENT PLAN 2018 611888869 2019-10-14 PAYNE LAW GROUP, PLLC 19
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 9414872800
Plan sponsor’s address 766 HUDSON AVENUE, SUITE C, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing DAVID W. PAYNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing DAVID W. PAYNE
Valid signature Filed with authorized/valid electronic signature
PAYNE LAW GROUP, PLLC EMPLOYEES RETIREMENT PLAN 2018 611888869 2019-10-17 PAYNE LAW GROUP, PLLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 9414872800
Plan sponsor’s address 766 HUDSON AVENUE, SUITE C, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2019-10-17
Name of individual signing DAVID W. PAYNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-17
Name of individual signing DAVID W. PAYNE
Valid signature Filed with authorized/valid electronic signature
THE PAYNE LAW GROUP, PLLC EMPLOYEES RETIREMENT PLAN 2017 474216279 2018-09-21 THE PAYNE LAW GROUP, PLLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 9414872800
Plan sponsor’s address 766 HUDSON AVENUE, SUITE C, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2018-09-21
Name of individual signing DAVID W PAYNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PAYNE DAVID W Manager 766 HUDSON AVE., SUITE C, SARASOTA, FL, 34236
PAYNE L. HOWARD Manager 766 HUDSON AVE., SUITE C, SARASOTA, FL, 34236
Monfils Teresa A Manager 766 HUDSON AVE., SUITE C, SARASOTA, FL, 34236
PAYNE DAVID W Agent 766 HUDSON AVE., SUITE C, SARASOTA, FL, 34236

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-31
Florida Limited Liability 2018-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2764487204 2020-04-16 0455 PPP 766 HUDSON AVE Suite C, SARASOTA, FL, 34236-7739
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 224327.77
Loan Approval Amount (current) 224327.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34236-7739
Project Congressional District FL-17
Number of Employees 23
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 226282.19
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State