Faruqi & Faruqi, LLLP

Registered In: Florida
Incorporation Date: 10/16/2007
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Foreign Limited Partnership
Status: Inactive
EIN: 13-3809720
Email: *******@faruqilaw.com
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Komlossy Emily C Registered Agent	3595 SHERIDAN ST, HOLLYWOOD, FL 33021
Faruqi Nadeem Person	369 LEXINGTON AVE FL 10TH, NEW YORK, NY 10017
Faruqi Lubna Person	369 LEXINGTON AVE FL 10TH, NEW YORK, NY 10017

3595 SHERIDAN ST STE 206, HOLLYWOOD, FL 33021 View Map

Financial Information for Faruqi & Faruqi, LLLP

Form 5500

FARUQI & FARUQI, LLP

685 Third Avenue, 26th Floor, New York, Ny 10017 (212) 983-9330 EIN:13-3809720 Plan Admin:Nadeem Faruqi

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameLUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY43 / 40 Assets BOY/EOY$2,363,635 / $2,907,805	2023	LUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST - Plan #002	43 / 40	$2,363,635 / $2,907,805
2022	Plan NameLUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY42 / 40 Assets BOY/EOY$2,656,805 / $2,363,635	2022	LUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST - Plan #002	42 / 40	$2,656,805 / $2,363,635
2022	Plan NameFARUQI & FARUQI, LLP DEFINED BENEFIT PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$4,914,389 / $1,543,181	2022	FARUQI & FARUQI, LLP DEFINED BENEFIT PLAN - Plan #001	4 / 4	$4,914,389 / $1,543,181
2021	Plan NameFARUQI & FARUQI, LLP DEFINED BENEFIT PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$5,210,935 / $4,914,389	2021	FARUQI & FARUQI, LLP DEFINED BENEFIT PLAN - Plan #001	4 / 4	$5,210,935 / $4,914,389
2021	Plan NameLUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY37 / 42 Assets BOY/EOY$2,035,442 / $2,656,805	2021	LUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST - Plan #002	37 / 42	$2,035,442 / $2,656,805
2020	Plan NameFARUQI & FARUQI, LLP DEFINED BENEFIT PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$3,908,026 / $5,210,935	2020	FARUQI & FARUQI, LLP DEFINED BENEFIT PLAN - Plan #001	4 / 4	$3,908,026 / $5,210,935
2020	Plan NameLUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY33 / 47 Assets BOY/EOY$1,485,319 / $2,035,442	2020	LUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST - Plan #002	33 / 47	$1,485,319 / $2,035,442
2019	Plan NameFARUQI & FARUQI, LLP DEFINED BENEFIT PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$2,036,432 / $3,908,026	2019	FARUQI & FARUQI, LLP DEFINED BENEFIT PLAN - Plan #001	6 / 6	$2,036,432 / $3,908,026
2019	Plan NameLUBNA M FARUQI & NADEEM FARUQI 401(K) PROFIT SHARING PLAN & TRUST Plan #004 Participants BOY/EOY36 / 39 Assets BOY/EOY$967,301 / $1,485,319	2019	LUBNA M FARUQI & NADEEM FARUQI 401(K) PROFIT SHARING PLAN & TRUST - Plan #004	36 / 39	$967,301 / $1,485,319
2019	Plan NameLUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY36 / 39 Assets BOY/EOY$967,301 / $1,485,319	2019	LUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST - Plan #002	36 / 39	$967,301 / $1,485,319
2018	Plan NameLUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY30 / 36 Assets BOY/EOY$922,526 / $967,301	2018	LUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST - Plan #002	30 / 36	$922,526 / $967,301

Benefit & Retirement Plans based on Form 5500.

PPP Loans

FARUQI & FARUQI LLP

685 3rd Ave Fl 26, New York, NY 10017-8406 Industry:Offices of Lawyers Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
01/22/2021	Approved$1,023,623 Forgiven$1,034,112 LenderThe Huntington National Bank Jobs45	01/22/2021	$1,023,623	$1,034,112	The Huntington National Bank	45
04/10/2020	Approved$1,058,700 Forgiven$1,066,735 LenderThe Huntington National Bank Jobs45	04/10/2020	$1,058,700	$1,066,735	The Huntington National Bank	45

PPP Loans based on Paycheck Protection Program.

Address Match:3595 Sheridan St Ste 206 Hollywood, FL

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Person/City Match:Komlossy Emily C - Hollywood, FL

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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

Company Summary

Financial Information for Faruqi & Faruqi, LLLP

FARUQI & FARUQI, LLP

FARUQI & FARUQI LLP