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LAURA E. LEE, INC. - Florida Company Profile

Company Details

Entity Name: LAURA E. LEE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Mar 2000 (25 years ago)
Document Number: F00000001490
FEI/EIN Number 541760949

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1505 EDEN ISLE BLVD NE, ST. PETERSBURG, FL, 33704, US
Mail Address: 200 2ND AVE S, ST. PETERSBURG, FL, 33701, US
ZIP code: 33704
County: Pinellas
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
ALSUP LAURA LEE President 1505 EDEN ISLE BLVD NE, ST. PETERSBURG, FL, 33704
ALSUP LAURA LEE Agent 1505 EDEN ISLE BLVD NE, ST. PETERSBURG, FL, 33704

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000040577 LL ASSOCIATES ACTIVE 2020-04-12 2025-12-31 - 200 2ND AVE S #487, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 1505 EDEN ISLE BLVD NE, APT 74, ST. PETERSBURG, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1505 EDEN ISLE BLVD NE, APT 74, ST. PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2015-01-22 1505 EDEN ISLE BLVD NE, APT 74, ST. PETERSBURG, FL 33704 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7919127210 2020-04-28 0455 PPP 555 3RD ST Unit 1, SAINT PETERSBURG, FL, 33701-2443
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7205
Loan Approval Amount (current) 7205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 227387
Servicing Lender Name The Freedom Bank of Virginia
Servicing Lender Address 10555 Main St, Ste 600, FAIRFAX, VA, 22030-3309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-2443
Project Congressional District FL-14
Number of Employees 1
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 227387
Originating Lender Name The Freedom Bank of Virginia
Originating Lender Address FAIRFAX, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7241.58
Forgiveness Paid Date 2021-02-16
9311238303 2021-01-30 0455 PPS 555 3rd St N Apt 1, Saint Petersburg, FL, 33701-2443
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7182
Loan Approval Amount (current) 7182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 227387
Servicing Lender Name The Freedom Bank of Virginia
Servicing Lender Address 10555 Main St, Ste 600, FAIRFAX, VA, 22030-3309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33701-2443
Project Congressional District FL-14
Number of Employees 1
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 227387
Originating Lender Name The Freedom Bank of Virginia
Originating Lender Address FAIRFAX, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7221.1
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State