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  5. LESSARD FOOD MANAGEMENT, INC.

LESSARD FOOD MANAGEMENT, INC. - Florida Company Profile

Branch

Company Details

Entity Name: LESSARD FOOD MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Apr 2021 (4 years ago)
Branch of: LESSARD FOOD MANAGEMENT, INC., ILLINOIS (Company Number CORP_70474867)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2025 (23 days ago)
Document Number: F21000001991
Address: 116 RETREAT PL., PONTE VEDRA BEACH, FL, 32082
Mail Address: 116 RETREAT PL., PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LESSARD FOOD MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2023 810905203 2024-09-24 LESSARD FOOD MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 8475327043
Plan sponsor’s address 116 RETREAT PLACE, PONTE VEDRA, FL, 320823965

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-24
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
LESSARD FOOD MANAGEMENT, INC. CASH BALANCE PLAN 2023 810905203 2024-09-24 LESSARD FOOD MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 8475327043
Plan sponsor’s address 116 RETREAT PLACE, PONTE VEDRA, FL, 320823965

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-24
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
LESSARD FOOD MANAGEMENT, INC. CASH BALANCE PLAN 2022 810905203 2023-10-02 LESSARD FOOD MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 8475327043
Plan sponsor’s address 116 RETREAT PLACE, PONTE VEDRA, FL, 320823965

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
LESSARD FOOD MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2022 810905203 2023-10-02 LESSARD FOOD MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 8475327043
Plan sponsor’s address 116 RETREAT PLACE, PONTE VEDRA, FL, 320823965

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
LESSARD FOOD MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2021 810905203 2022-09-13 LESSARD FOOD MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 8475327043
Plan sponsor’s address 116 RETREAT PLACE, POINTE VEDRA, FL, 320823965

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-13
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
LESSARD FOOD MANAGEMENT, INC. CASH BALANCE PLAN 2021 810905203 2022-09-13 LESSARD FOOD MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 8475327043
Plan sponsor’s address 116 RETREAT PLACE, POINTE VEDRA, FL, 320823965

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-13
Name of individual signing NICOLAS LESSARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LESSARD NICOLAS President 116 RETREAT PL., PONTE VEDRA BEACH, FL, 32082
LESSARD NICOLAS Director 116 RETREAT PL., PONTE VEDRA BEACH, FL, 32082
LESSARD GILLES Vice President 171 N SEA PINES DR., HILTON HEAD ISLAND, SC, 29928
LESSARD GILLES Secretary 171 N SEA PINES DR., HILTON HEAD ISLAND, SC, 29928
LESSARD GILLES Director 171 N SEA PINES DR., HILTON HEAD ISLAND, SC, 29928
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 745 MCCLINTOCK DRIVE, SUITE 150, BURR RIDGE, IL 60527 -
CHANGE OF MAILING ADDRESS 2025-02-10 745 MCCLINTOCK DRIVE, SUITE 150, BURR RIDGE, IL 60527 -
REGISTERED AGENT NAME CHANGED 2025-02-10 NICOLAS, LESSARD -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 201 S SHIPWRECK AVE, PONTE VEDRA, FL 32081 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2025-02-10
Foreign Profit 2021-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2417968502 2021-02-20 0491 PPS 116 Retreat Pl, Ponte Vedra Beach, FL, 32082-3965
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57477
Loan Approval Amount (current) 57477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-3965
Project Congressional District FL-05
Number of Employees 3
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57863.47
Forgiveness Paid Date 2021-10-29

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Companies related by address

No other companies in our directory share the same address as LESSARD FOOD MANAGEMENT, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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