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

Company Details

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

LICHTER 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: 15 Dec 2014 (10 years ago)
Document Number: P14000099638
FEI/EIN Number 47-2537800

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

Address: 14311 Biscayne Blvd., North Miami, FL, 33261, US
Mail Address: Box 610094, North Miami, FL, 33261, US
ZIP code: 33261
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LICHTER CASH BALANCE PLAN 2020 472537800 2021-09-24 LICHTER LAW FIRM, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059339970
Plan sponsor’s address 2999 N.E. 191 STREET, SUITE 330, AVENTURA, FL, 33180
LICHTER CASH BALANCE PLAN 2019 472537800 2020-07-27 LICHTER LAW FIRM, P.A. 4
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059339970
Plan sponsor’s address 2999 N.E. 191 STREET, SUITE 330, AVENTURA, FL, 33180
LICHTER CASH BALANCE PLAN 2019 472537800 2020-07-27 LICHTER LAW FIRM, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059339970
Plan sponsor’s address 2999 N.E. 191 STREET, SUITE 330, AVENTURA, FL, 33180
LICHTER LAW FIRM RETIREMENT PLAN 2019 472537800 2020-07-27 LICHTER LAW FIRM, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3059339970
Plan sponsor’s address 2999 N.E. 191 STREET, SUITE 330, AVENTURA, FL, 33180
LICHTER CASH BALANCE PLAN 2018 472537800 2019-06-21 LICHTER LAW FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059339970
Plan sponsor’s address 2999 N.E. STREET, SUITE 330, AVENTURA, FL, 33180
LICHTER LAW FIRM RETIREMENT PLAN 2018 472537800 2019-06-21 LICHTER LAW FIRM, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3059339970
Plan sponsor’s address 2999 N.E. STREET, SUITE 330, AVENTURA, FL, 33180
LICHTER LAW FIRM RETIREMENT PLAN 2017 472537800 2018-07-16 LICHTER LAW FIRM, P.A. 8
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3059339970
Plan sponsor’s address 2999 N.E. STREET, SUITE 330, AVENTURA, FL, 33180
LICHTER LAW FIRM RETIREMENT PLAN 2017 472537800 2018-07-16 LICHTER LAW FIRM, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3059339970
Plan sponsor’s address 2999 N.E. 191 STREET, SUITE 330, AVENTURA, FL, 33180
LICHTER CASH BALANCE PLAN 2017 472537800 2018-07-16 LICHTER LAW FIRM, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059339970
Plan sponsor’s address 2999 N.E. 191 STREET, SUITE 330, AVENTURA, FL, 33180
LICHTER LAW FIRM RETIREMENT PLAN 2016 472537800 2018-01-09 LICHTER LAW FIRM, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3059339970
Plan sponsor’s address 2999 N.E. 191 STREET, SUITE 330, AVENTURA, FL, 33180

Key Officers & Management

Name Role Address
LICHTER DAVID HESQ. President 2999 N.E. 191st Street, Aventura, FL, 33180
LICHTER MAYRA RESQ. Secretary 2999 N.E. 191st Street, Aventura, FL, 33180
LICHTER DAVID HESQ Agent 2999 N.E. 191st Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 14311 Biscayne Blvd., Box 610094, North Miami, FL 33261 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 14311 Biscayne Blvd., North Miami, FL 33261 -
CHANGE OF MAILING ADDRESS 2024-09-13 14311 Biscayne Blvd., North Miami, FL 33261 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-21 2999 N.E. 191st Street, Suite 330, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8926347209 2020-04-28 0455 PPP 2999 N.E. 191st Street #330, MIAMI, FL, 33180
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33180-1001
Project Congressional District FL-24
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50345.21
Forgiveness Paid Date 2021-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State