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SHAKED LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: SHAKED LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAKED LAW FIRM, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 10 Dec 2007 (17 years ago)
Document Number: P07000130631
FEI/EIN Number 261535197

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

Mail Address: 20900 NE 30th Avenue, AVENTURA, FL, 33180, US
Address: 20900 NE 30th Ave, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAKED SAGI Esq. Manager 20900 NE 30th Ave, AVENTURA, FL, 33180
SHAKED ANAT Esq. Officer 20900 NE 30th Ave, AVENTURA, FL, 33180
SHAKED SAGI Agent 20900 NE 20th Ave, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000087917 SHAKED LAW PERSONAL INJURY LAWYERS ACTIVE 2021-07-02 2026-12-31 - 20900 NE 30TH AVENUE, SUITE 715, MIAMI, FL, 33180
G10000001812 SHAKED & DE LA ESPRIELLA - PERSONAL INJURY ATTORNEYS EXPIRED 2010-01-06 2015-12-31 - 2999 NE 191ST STREET, PENTHOUSE 6, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 20900 NE 30th Ave, Suite 715, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-02-04 20900 NE 30th Ave, Suite 715, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 20900 NE 20th Ave, SUITE 715, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2012-04-22 SHAKED, SAGI -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8523337201 2020-04-28 0455 PPP 2875 NE 191 Street ste 905, Aventura, FL, 33160
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166200
Loan Approval Amount (current) 210500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 87
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 212757.03
Forgiveness Paid Date 2021-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State