| Entity Name: | DE LA HOZ, PEREZ & BARBEITO, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LA HOZ, PEREZ & BARBEITO, 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. |
| 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: | 06 Jan 2021 (4 years ago) |
| Document Number: | L21000003511 |
| FEI/EIN Number |
86-1316204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 Ponce De Leon Blvd,, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2800 Ponce De Leon Blvd,, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LA HOZ, PEREZ & BARBEITO, PLLC GHT BENEFIT PLAN | 2023 | 861316204 | 2025-01-30 | DE LA HOZ, PEREZ & BARBEITO, PLLC | 30 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-10-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 3054485585 |
| Plan sponsor’s address | 304 PALERMO AVE, CORAL GABLES, FL, 331346608 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE LA HOZ JORGE E | Manager | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| PEREZ CRISTINA H | Manager | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| BARBEITO DAVID NA G | Manager | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| DE LA HOZ JORGE E | Agent | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 2800 Ponce De Leon Blvd,, Ste 1020, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2800 Ponce De Leon Blvd,, Ste 1020, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
