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Faruqi & Faruqi, LLLP

Hollywood, FL
Florida
Registered In
10/16/2007
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Faruqi & Faruqi, LLLP at 3595 Sheridan ST STE 206, Hollywood, FL 33021 lists Faruqi Nadeem and Faruqi Lubna of New York, NY as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Partnership
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
New York
EIN
13-3809720
Email
*******@faruqilaw.com
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People

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

Map & Locations

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

Financials

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.

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Sources

The following government agencies have contributed data:

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