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AMLAW GROUP PLLC LLC - Florida Company Profile

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Company Details

Entity Name: AMLAW GROUP PLLC LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 May 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Jan 2020 (5 years ago)
Document Number: M15000003827
FEI/EIN Number 270905025

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

Address: 1920 E HALLANDALE BEACH BLVD,, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1920 E HALLANDALE BEACH BLVD,, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
RAETHER CHARLES Authorized Member 1920 E HALLANDALE BEACH BLVD,, HALLANDALE BEACH, FL, 33009
RAETHER CHARLES Agent 1920 E HALLANDALE BEACH, HALLANDALE BEACH, FL, 33009

Form 5500 Series

Employer Identification Number (EIN):
270905025
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 1920 E HALLANDALE BEACH, SUITE 709, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 1920 E HALLANDALE BEACH BLVD,, SUITE 709, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-04-19 1920 E HALLANDALE BEACH BLVD,, SUITE 709, HALLANDALE BEACH, FL 33009 -
LC STMNT OF RA/RO CHG 2020-01-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
CORLCRACHG 2020-01-10
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-06-20

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57062.00
Total Face Value Of Loan:
57062.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63900.00
Total Face Value Of Loan:
63900.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63900
Current Approval Amount:
63900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
64728.92

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Date of last update: 03 Jun 2025

Sources: Florida Department of State