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  5. LEAP ASSOCIATES INTERNATIONAL, INC.

LEAP ASSOCIATES INTERNATIONAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LEAP ASSOCIATES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEAP ASSOCIATES INTERNATIONAL, INC. 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: 16 Jul 1981 (44 years ago)
Document Number: 694870
FEI/EIN Number 592110024

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11307 N. 52ND STREET, TAMPA, FL, 33617, US
Mail Address: P.O. BOX 16007, TAMPA, FL, 33687-6007, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LEAP ASSOCIATES INTERNATIONAL, INC., ALABAMA 000-894-454 ALABAMA
Headquarter of LEAP ASSOCIATES INTERNATIONAL, INC., COLORADO 19881012625 COLORADO
Headquarter of LEAP ASSOCIATES INTERNATIONAL, INC., CONNECTICUT 1359946 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEAP ASSOCIATES INTERNATIONAL, INC. 401(K) SALARY SAVINGS & PROFIT SHARING 2023 592110024 2024-06-18 LEAP ASSOCIATES INTERNATIONAL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 8139886870
Plan sponsor’s address 11307 N 52ND ST, TEMPLE TERRACE, FL, 336172133

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-18
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
LEAP ASSOCIATES INTERNATIONAL, INC. 401(K) SALARY SAVINGS & PROFIT SHARING 2022 592110024 2023-06-12 LEAP ASSOCIATES INTERNATIONAL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 8139886870
Plan sponsor’s address 11307 N 52ND ST, TEMPLE TERRACE, FL, 336172133

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-12
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
LEAP ASSOCIATES INTERNATIONAL, INC. 401(K) SALARY SAVINGS & PROFIT SHARING 2021 592110024 2022-11-01 LEAP ASSOCIATES INTERNATIONAL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 8139886870
Plan sponsor’s address 11307 N 52ND ST, TEMPLE TERRACE, FL, 336172133

Signature of
Role Plan administrator
Date 2022-11-01
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-01
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
LEAP ASSOCIATES INTERNATIONAL, INC. 401(K) SALARY SAVINGS & PROFIT SHARING 2020 592110024 2021-05-24 LEAP ASSOCIATES INTERNATIONAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 8139886870
Plan sponsor’s address 11307 N 52ND ST, TEMPLE TERRACE, FL, 336172133

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
LEAP ASSOCIATES INTERNATIONAL, INC. 401(K) SALARY SAVINGS & PROFIT SHARING 2019 592110024 2020-02-25 LEAP ASSOCIATES INTERNATIONAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 8139886870
Plan sponsor’s address 11307 N 52ND ST, TEMPLE TERRACE, FL, 336172133

Signature of
Role Plan administrator
Date 2020-02-25
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-25
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
LEAP ASSOCIATES INTERNATIONAL, INC. 401(K) SALARY SAVINGS & PROFIT SHARING 2018 592110024 2019-03-25 LEAP ASSOCIATES INTERNATIONAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 8139886870
Plan sponsor’s address 11307 N 52ND ST, TEMPLE TERRACE, FL, 336172133

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-25
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
LEAP ASSOCIATES INTERNATIONAL, INC. 401(K) SALARY SAVINGS & PROFIT SHARING 2017 592110024 2018-07-12 LEAP ASSOCIATES INTERNATIONAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 8139886870
Plan sponsor’s address 11307 N 52ND ST, TEMPLE TERRACE, FL, 336172133

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
LEAP ASSOCIATES INTERNATIONAL, INC. 401(K) SALARY SAVINGS & PROFIT SHARING 2016 592110024 2017-06-15 LEAP ASSOCIATES INTERNATIONAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 8139886870
Plan sponsor’s address 11307 N 52ND ST, TEMPLE TERRACE, FL, 336172133

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-15
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
LEAP ASSOCIATES INTERNATIONAL, INC. 401(K) SALARY SAVINGS & PROFIT SHARING 2015 592110024 2016-02-29 LEAP ASSOCIATES INTERNATIONAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 8139886870
Plan sponsor’s address 11307 N 52ND ST, TEMPLE TERRACE, FL, 336172133

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-29
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
LEAP ASSOCIATES INTERNATIONAL, INC. 401(K) SALARY SAVINGS & PROFIT SHARING 2014 592110024 2015-04-08 LEAP ASSOCIATES INTERNATIONAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 8139886870
Plan sponsor’s address 11307 N 52ND ST, TEMPLE TERRACE, FL, 336172133

Signature of
Role Plan administrator
Date 2015-04-08
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-08
Name of individual signing TERRI TRIMBATH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRIMBATH, BRYAN R. CBPD 10112 QUEENS PARK DR., TAMPA, FL, 33647
BARRETT CRAIG T Vice President 9631 FOX HURST DRIVE, TAMPA, FL, 33647
TRIMBATH TERRI L Secretary 10213 Devonshire Lake Drive, TAMPA, FL, 33647
TRIMBATH TERRI L Treasurer 10213 Devonshire Lake Drive, TAMPA, FL, 33647
Trimbath Terri L Agent 11307 N 52nd Street, Tampa, FL, 33617

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-23 Trimbath, Terri L -
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 11307 N 52nd Street, Tampa, FL 33617 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 11307 N. 52ND STREET, TAMPA, FL 33617 -
CHANGE OF MAILING ADDRESS 1995-04-12 11307 N. 52ND STREET, TAMPA, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5100117003 2020-04-05 0455 PPP 11307 N 52ND ST, TAMPA, FL, 33617-2133
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 306000
Loan Approval Amount (current) 306000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33617-2133
Project Congressional District FL-15
Number of Employees 18
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 309451
Forgiveness Paid Date 2021-05-21
7257988903 2021-05-07 0455 PPS 11307 N 52nd St, Tampa, FL, 33617-2133
Loan Status Date 2022-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227500
Loan Approval Amount (current) 227500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33617-2133
Project Congressional District FL-15
Number of Employees 18
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 230331.11
Forgiveness Paid Date 2022-08-04

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Companies related by address

No other companies in our directory share the same address as LEAP ASSOCIATES INTERNATIONAL, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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