Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33131
    5. ›
  5. THE LS LAW FIRM, PA

THE LS LAW FIRM, PA - Florida Company Profile

Company Details

Entity Name: THE LS LAW FIRM, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LS LAW FIRM, PA 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: 02 Feb 2012 (13 years ago)
Document Number: P12000011759
FEI/EIN Number 45-4518598

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: One Biscayne Tower, 2 South Biscayne Blvd., MIAMI, FL, 33131, US
Mail Address: One Biscayne Tower, 2 South Biscayne Blvd., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LS LAW FIRM, PA CASH BALANCE PLAN 2023 454518598 2024-09-26 THE LS LAW FIRM, PA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 3055035503
Plan sponsor’s address 3 GROVE ISLE DRIVE, APT 903, MIAMI, FL, 33131
THE LS LAW FIRM, PA 401K PLAN 2023 454518598 2024-09-26 THE LS LAW FIRM, PA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 541110
Sponsor’s telephone number 3055035503
Plan sponsor’s address ONE BISCAYNE TOWER, SUITE 2530 - 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131
THE LS LAW FIRM, PA 401K PLAN 2022 454518598 2023-07-27 THE LS LAW FIRM, PA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 541110
Sponsor’s telephone number 3055035503
Plan sponsor’s address ONE BISCAYNE TOWER, SUITE 2530 - 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131
THE LS LAW FIRM, PA CASH BALANCE PLAN 2022 454518598 2023-07-27 THE LS LAW FIRM, PA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 3055035503
Plan sponsor’s address ONE BISCAYNE TOWER, SUITE 2530 - 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131
THE LS LAW FIRM, PA 401K PLAN 2021 454518598 2022-10-07 THE LS LAW FIRM, PA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 541110
Sponsor’s telephone number 3055035503
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131
THE LS LAW FIRM, PA CASH BALANCE PLAN 2021 454518598 2022-10-07 THE LS LAW FIRM, PA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 3055035503
Plan sponsor’s address 1441 BRICKELL AVENUE,, SUITE 1200, MIAMI, FL, 33131
THE LS LAW FIRM, PA, 401(K) PLAN 2020 454518598 2021-09-14 THE LS LAW FIRM, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 541110
Sponsor’s telephone number 3055035503
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing LILLY ANN SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE LS LAW FIRM, PA, 401(K) PLAN 2019 454518598 2020-09-23 THE LS LAW FIRM, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 541110
Sponsor’s telephone number 3055035503
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing LILLY ANN SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE LS LAW FIRM, PA, 401(K) PLAN 2018 454518598 2019-09-27 THE LS LAW FIRM, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 541110
Sponsor’s telephone number 3055035503
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing LILLY ANN SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE LS LAW FIRM, PA, 401(K) PLAN 2017 454518598 2018-09-25 THE LS LAW FIRM, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 541110
Sponsor’s telephone number 3055035503
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing LILLY ANN SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCHEZ LILLY ANN President One Biscayne Tower, MIAMI, FL, 33131
SANCHEZ LILLY ANN Agent One Biscayne Tower, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 One Biscayne Tower, 2 South Biscayne Blvd., Suite 2530, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-02-08 One Biscayne Tower, 2 South Biscayne Blvd., Suite 2530, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 One Biscayne Tower, 2 South Biscayne Blvd., Suite 2530, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-02-16 SANCHEZ, LILLY ANN -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9532567000 2020-04-09 0455 PPP 1441 BRICKELL AVE Suite 1200, MIAMI, FL, 33131-3358
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-3358
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63032.99
Forgiveness Paid Date 2021-02-19

Companies related by officers

SANCHEZ LILLY ANN

SWEETLYFE, LLC - Active
Florida Limited Liability Co. (2013 )
SEA LYFE, LLC - Active
Florida Limited Liability Co. (2014 )

Companies related by address

One Biscayne Tower, 2 South Biscayne Blvd., MIAMI, FL, 33131, US

NORTH BAY PROPERTIES INC. A BVI COMPANY SWEETLYFE, LLC SEA LYFE, LLC

One Biscayne Tower, 2 South Biscayne Blvd., MIAMI, FL, 33131, US

NORTH BAY PROPERTIES INC. A BVI COMPANY SWEETLYFE, LLC SEA LYFE, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated