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  5. ROBES LAW GROUP, PLLC

ROBES LAW GROUP, PLLC - Florida Company Profile

Company Details

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

ROBES 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: 01 Mar 2018 (7 years ago)
Document Number: L18000055271
FEI/EIN Number 82-4673639

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 117 NE 5TH AVE., SUITE A, DELRAY BEACH, FL, 33483
Mail Address: 117 NE 5TH AVE., SUITE A, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROBES LAW GROUP, PLLC 401(K) PLAN 2023 824673639 2024-10-29 ROBES LAW GROUP, PLLC 13
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541110
Sponsor’s telephone number 5615705700
Plan sponsor’s address 117 NE 5TH AVE STE A, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2024-10-29
Name of individual signing TANA BONIELLO
Valid signature Filed with authorized/valid electronic signature
ROBES LAW GROUP CASH BALANCE PLAN 2023 824673639 2024-10-07 ROBES LAW GROUP, PLLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 5615705700
Plan sponsor’s address 117 NE 5TH AVENUE, SUITE A, DELRAY BEACH, FL, 33483
ROBES LAW GROUP, PLLC 401(K) PLAN 2023 824673639 2024-11-05 ROBES LAW GROUP, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541110
Sponsor’s telephone number 5615705700
Plan sponsor’s address 117 NE 5TH AVE STE A, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2024-11-05
Name of individual signing TANA BONIELLO
Valid signature Filed with authorized/valid electronic signature
ROBES LAW GROUP CASH BALANCE PLAN 2022 824673639 2023-08-21 ROBES LAW GROUP, PLLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 5615705700
Plan sponsor’s address 117 NE 5TH AVENUE, SUITE A, DELRAY BEACH, FL, 33483
ROBES LAW GROUP 401(K) PLAN 2022 824673639 2023-02-20 ROBES LAW GROUP, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Sponsor’s telephone number 5615705700
Plan sponsor’s address 117 NE 5TH AVENUE, SUITE A, DELRAY BEACH, FL, 33483
ROBES LAW GROUP, PLLC 401(K) PLAN 2022 824673639 2023-10-16 ROBES LAW GROUP, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541110
Sponsor’s telephone number 5615705700
Plan sponsor’s address 117 NE 5TH AVE STE A, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing TANA BONIELLO
Valid signature Filed with authorized/valid electronic signature
ROBES LAW GROUP, PLLC 401(K) PLAN 2021 824673639 2022-07-29 ROBES LAW GROUP, PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541110
Sponsor’s telephone number 5615705700
Plan sponsor’s address 117 NE 5TH AVE STE A, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing TANA BONIELLO
Valid signature Filed with authorized/valid electronic signature
ROBES LAW GROUP CASH BALANCE PLAN 2021 824673639 2022-10-17 ROBES LAW GROUP, PLLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 5615705700
Plan sponsor’s address 117 NE 5TH AVENUE, SUITE A, DELRAY BEACH, FL, 33483
ROBES LAW GROUP, PLLC 401(K) PLAN 2020 824673639 2021-10-11 ROBES LAW GROUP, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541110
Sponsor’s telephone number 5615705700
Plan sponsor’s address 117 NE 5TH AVE STE A, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing TANA BONIELLO
Valid signature Filed with authorized/valid electronic signature
ROBES LAW GROUP, PLLC 401(K) PLAN 2019 829673639 2020-09-04 ROBES LAW GROUP, PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541110
Sponsor’s telephone number 5615705700
Plan sponsor’s address 117 NE 5TH AVE STE A, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2020-09-04
Name of individual signing TANA BONIELLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBES THOMAS A Manager 117 NE 5TH AVENUE, SUITE A, DELRAY BEACH, FL, 33483
ROBES THOMAS A Agent 117 NE 5TH AVE., DELRAY BEACH, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000102351 ROBES INJURY LAW ACTIVE 2022-08-30 2027-12-31 - 117 NE 5TH AVE., SUITE A, DELRAY BEACH, FL, 33483

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1761828609 2021-03-13 0455 PPS 117 NE 5th Ave Ste A, Delray Beach, FL, 33483-5476
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116828
Loan Approval Amount (current) 116828.78
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-5476
Project Congressional District FL-22
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117568.16
Forgiveness Paid Date 2021-12-07
3913207309 2020-04-29 0455 PPP 117 NE 5th Ave., DELRAY BEACH, FL, 33483
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100500
Loan Approval Amount (current) 100500
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-0001
Project Congressional District FL-22
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101127.78
Forgiveness Paid Date 2020-12-23

Companies related by officers

ROBES THOMAS A

BOGANI & ROBES, PLLC - Inactive
Florida Limited Liability Co. (2008 - 2018)
WEALTH MANAGEMENT ALLIANCE, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)
LAW OFFICES OF THOMAS A. ROBES, P.A. - Active
Domestic Profit (2018 )
LAW OFFICES OF THOMAS A. ROBES, P.A. - Active
Domestic Profit (2018 )
THOMAS A. ROBES, P.A. - Inactive
Domestic Profit (2008 - 2023)
THOMAS A. ROBES, P.A. - Inactive
Domestic Profit (2008 - 2023)
THOMAS A. ROBES, P.A. - Inactive
Domestic Profit (2008 - 2023)
CAPTAIN BORO, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
CAPTAIN BORO HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2014)
CAPTAIN BORO, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)

Companies related by address

117 NE 5TH AVE., SUITE A, DELRAY BEACH, FL, 33483

LAW OFFICES OF THOMAS A. ROBES, P.A.

117 NE 5TH AVE., SUITE A, DELRAY BEACH, FL, 33483

LAW OFFICES OF THOMAS A. ROBES, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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