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  5. MILLER, LEGG & ASSOCIATES, INC.

MILLER, LEGG & ASSOCIATES, INC.

Company Details

Entity Name: MILLER, LEGG & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Mar 1995 (30 years ago)
Document Number: P95000021117
FEI/EIN Number 650563467
Address: 13680 NW 5TH STREET, SUNRISE, FL, 33325, US
Mail Address: 13680 NW 5TH STREET, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILLER, LEGG & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2023 650563467 2024-08-13 MILLER, LEGG & ASSOCIATES, INC. 70
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541330
Sponsor’s telephone number 9546283634
Plan sponsor’s address 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 333092364

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing LESLIE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MILLER, LEGG & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2023 650563467 2024-10-04 MILLER, LEGG & ASSOCIATES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541330
Sponsor’s telephone number 9546283634
Plan sponsor’s address 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 333092364

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing LESLIE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MILLER, LEGG & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2022 650563467 2023-10-18 MILLER, LEGG & ASSOCIATES, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541330
Sponsor’s telephone number 9546283634
Plan sponsor’s address 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 333092364

Signature of
Role Plan administrator
Date 2023-10-18
Name of individual signing LESLIE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MILLER, LEGG & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2021 650563467 2022-10-09 MILLER, LEGG & ASSOCIATES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541330
Sponsor’s telephone number 9546283634
Plan sponsor’s address 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 333092364

Signature of
Role Plan administrator
Date 2022-10-09
Name of individual signing LESLIE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MILLER, LEGG & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2020 650563467 2021-07-23 MILLER, LEGG & ASSOCIATES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541330
Sponsor’s telephone number 9546283634
Plan sponsor’s address 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 333092364

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing YVETTE RIVERO
Valid signature Filed with authorized/valid electronic signature
MILLER, LEGG & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2019 650563467 2020-07-13 MILLER, LEGG & ASSOCIATES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541330
Sponsor’s telephone number 9546283634
Plan sponsor’s address 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 333092364

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing YVETTE RIVERO
Valid signature Filed with authorized/valid electronic signature
MILLER, LEGG & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 650563467 2019-06-19 MILLER, LEGG & ASSOCIATES, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541330
Sponsor’s telephone number 9546283634
Plan sponsor’s address 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 333092364

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing YVETTE RIVERO
Valid signature Filed with authorized/valid electronic signature
MILLER, LEGG & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 650563467 2018-06-13 MILLER, LEGG & ASSOCIATES, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541330
Sponsor’s telephone number 9546283634
Plan sponsor’s address 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 333092364

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing YVETTE RIVERO
Valid signature Filed with authorized/valid electronic signature
MILLER, LEGG & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 650563467 2017-07-19 MILLER, LEGG & ASSOCIATES, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541330
Sponsor’s telephone number 9544367000
Plan sponsor’s address 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 333092364

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing JUNE GLASEL
Valid signature Filed with authorized/valid electronic signature
MILLER, LEGG & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 650563467 2016-08-18 MILLER, LEGG & ASSOCIATES, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 541330
Sponsor’s telephone number 9544367000
Plan sponsor’s address 5747 N ANDREWS WAY, FT. LAUDERDALE, FL, 333092364

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing JUNE GLASEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KROLL MICHAEL D Agent 13680 NW 5TH STREET, FORT LAUDERDALE, FL, 33309

Chief Executive Officer

Name Role Address
KROLL MICHAEL D Chief Executive Officer 1297 TERRYSTONE COURT, WESTON, FL, 33326

Chief Financial Officer

Name Role Address
HERNANDEZ LESLIE D Chief Financial Officer 2337 NW 187 AVENUE, PEMBROKE PINES, FL, 33029

Assi

Name Role Address
Rossi Martin P Assi 922 NORTH 16th AVENUE, HOLLYWOOD, FL, 33020
MOJICA JOAQUIN A Assi 2400 NE 65 STREET, FORT LAUDERDALE, FL, 33308

Chief Operating Officer

Name Role Address
LARSON DYLAN Chief Operating Officer 40 NW 76TH AVENUE, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000076538 MILLER LEGG ACTIVE 2023-06-26 2028-12-31 No data MILLER, LEGG & ASSOCIATES, INC., 13680 NW 5TH STREET, SUITE 200, SUNRISE, FL, 33325--623
G11000036217 MILLER LEGG EXPIRED 2011-04-12 2016-12-31 No data 5747 N ANDREWS WAY, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
AMENDMENT 2003-06-25 No data No data
AMENDMENT 2000-10-12 No data No data
CORPORATE MERGER 1998-06-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000018565
AMENDMENT 1997-09-26 No data No data
CORPORATE MERGER 1995-03-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 300000006223

Related by officers

KROLL MICHAEL D

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LARSON DYLAN

MDL VETERINARY SERVICES, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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