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  5. AMLAW GROUP PLLC LLC

AMLAW GROUP PLLC LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMLAW GROUP CASH BALANCE PLAN 2023 270905025 2024-07-26 AMLAW GROUP PLLC LLC 3
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3055096400
Plan sponsor’s address 1920 E. HALLANDALE BEACH BLVD, SUITE 709, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing CHARLES RAETHER
Valid signature Filed with authorized/valid electronic signature
AMLAW GROUP CASH BALANCE PLAN 2023 270905025 2024-08-15 AMLAW GROUP PLLC LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3055096400
Plan sponsor’s address 1920 E. HALLANDALE BEACH BLVD, SUITE 709, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2024-08-15
Name of individual signing CHARLES RAETHER
Valid signature Filed with authorized/valid electronic signature
AMLAW GROUP 401(K) PROFIT SHARING PLAN 2023 270905025 2024-06-20 AMLAW GROUP PLLC LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3055096400
Plan sponsor’s address 1920 E HALLANDALE BEACH BLVD, SUITE 709, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing CHARLES RAETHER
Valid signature Filed with authorized/valid electronic signature
AMLAW GROUP CASH BALANCE PLAN 2022 270905025 2023-07-20 AMLAW GROUP PLLC LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3055096400
Plan sponsor’s address 1920 E. HALLANDALE BEACH BLVD, SUITE 709, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing CHARLES RAETHER
Valid signature Filed with authorized/valid electronic signature
AMLAW GROUP 401(K) PROFIT SHARING PLAN 2022 270905025 2023-07-14 AMLAW GROUP PLLC LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3055096400
Plan sponsor’s address 1920 E HALLANDALE BEACH BLVD, SUITE 709, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing CHARLES RAETHER
Valid signature Filed with authorized/valid electronic signature
AMLAW GROUP 401(K) PROFIT SHARING PLAN 2021 270905025 2022-07-11 AMLAW GROUP PLLC LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3055096400
Plan sponsor’s address 1920 EAST HALLANDALE BEACH BVLD, SUITE 501, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing CHARLES RAETHER
Valid signature Filed with authorized/valid electronic signature
AMLAW GROUP CASH BALANCE PLAN 2021 270905025 2022-09-21 AMLAW GROUP PLLC LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3055096400
Plan sponsor’s address 1920 E. HALLANDALE BEACH BLVD, SUITE 702, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing CHARLES RAETHER
Valid signature Filed with authorized/valid electronic signature
AMLAW GROUP 401(K) PROFIT SHARING PLAN 2020 270905025 2021-07-16 AMLAW GROUP PLLC LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3055096400
Plan sponsor’s address 1920 E. HALLANDALE BEACH BLVD, SUITE 501, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing CHARLES RAETHER
Valid signature Filed with authorized/valid electronic signature
AMLAW GROUP CASH BALANCE PLAN 2020 270905025 2021-07-07 AMLAW GROUP PLLC LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3055096400
Plan sponsor’s address 1920 E. HALLANDALE BEACH BLVD, SUITE 702, HALLANDALE BEACH, FL, 33009

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing CHARLES RAETHER
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1608937201 2020-04-15 0455 PPP 1920 E. Hallandale Beach Blvd. Suite 702, Hallandale Beach, FL, 33009
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63900
Loan Approval Amount (current) 63900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64728.92
Forgiveness Paid Date 2021-08-05

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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