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  5. THE FIRM LAW GROUP, INC.

THE FIRM LAW GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE FIRM LAW GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Oct 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Sep 2020 (5 years ago)
Document Number: P15000083572
FEI/EIN Number 47-5299332
Address: 14100 Palmetto Frontage Road, MIAMI LAKES, FL, 33016, US
Mail Address: 14100 Palmetto Frontage Road, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ PHILLIP A President 14100 Palmetto Frontage Road, MIAMI LAKES, FL, 33016
RODRIGUEZ CHRISTOPHER G Vice President 14100 PALMETTO FRONTAGE ROAD - STE. 370, MIAMI LAKES, FL, 33016
ORTIZ PHILLIP A Agent 14100 Palmetto Frontage Road, MIAMI LAKES, FL, 33016

Form 5500 Series

Employer Identification Number (EIN):
475299332
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
3056938899
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
3056938899
File:
View File
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
3056938899
File:
View File
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
3056938899
File:
View File

Events

Event Type Filed Date Value Description
AMENDMENT 2020-09-15 - -
AMENDMENT 2020-05-12 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 14100 Palmetto Frontage Road, Suite 370, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 14100 Palmetto Frontage Road, Suite 370, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-03-20 14100 Palmetto Frontage Road, Suite 370, MIAMI LAKES, FL 33016 -
AMENDMENT AND NAME CHANGE 2016-08-22 THE FIRM LAW GROUP, INC. -
AMENDMENT 2015-11-30 - -
AMENDMENT 2015-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-07
Amendment 2020-09-15
Amendment 2020-05-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-30

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
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:
31347.00
Total Face Value Of Loan:
31347.00
Date:
2020-07-18
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
1485500.00
Date:
2020-07-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Link:
View on USAspending
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:
8666.00
Total Face Value Of Loan:
8666.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$8,666
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,826.26
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $8,666
Jobs Reported:
3
Initial Approval Amount:
$31,347
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,347
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,521.34
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $31,347

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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