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  5. LEOTTA DESIGNERS, INC.

LEOTTA DESIGNERS, INC. - Florida Company Profile

Company Details

Entity Name: LEOTTA DESIGNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 20 Dec 1993 (31 years ago)
Document Number: F93000005742
FEI/EIN Number 23-1598152

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL 33134
Mail Address: 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: PENNSYLVANIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEOTTA DESIGNERS, INC. PROFIT SHARING PLAN 2023 231598152 2024-05-02 LEOTTA DESIGNERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 541400
Sponsor’s telephone number 3053714949
Plan sponsor’s address 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL, 33134
LEOTTA DESIGNERS, INC. PROFIT SHARING PLAN 2022 231598152 2023-05-08 LEOTTA DESIGNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 541400
Sponsor’s telephone number 3053714949
Plan sponsor’s address 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL, 33134
LEOTTA DESIGNERS, INC. PROFIT SHARING PLAN 2021 231598152 2022-05-11 LEOTTA DESIGNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 541400
Sponsor’s telephone number 3053714949
Plan sponsor’s address 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL, 33134
LEOTTA DESIGNERS, INC. PROFIT SHARING PLAN 2020 231598152 2021-04-06 LEOTTA DESIGNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 541400
Sponsor’s telephone number 3053714949
Plan sponsor’s address 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL, 33134
LEOTTA DESIGNERS, INC. PROFIT SHARING PLAN 2019 231598152 2020-01-22 LEOTTA DESIGNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 541400
Sponsor’s telephone number 3053714949
Plan sponsor’s address 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL, 33134
LEOTTA DESIGNERS, INC. PROFIT SHARING PLAN 2018 231598152 2019-06-03 LEOTTA DESIGNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 541400
Sponsor’s telephone number 3053714949
Plan sponsor’s address 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL, 33134
LEOTTA DESIGNERS, INC. PROFIT SHARING PLAN 2017 231598152 2018-04-12 LEOTTA DESIGNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 541400
Sponsor’s telephone number 3053714949
Plan sponsor’s address 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL, 33134
LEOTTA DESIGNERS, INC. PROFIT SHARING PLAN 2016 231598152 2017-02-09 LEOTTA DESIGNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 541400
Sponsor’s telephone number 3053714949
Plan sponsor’s address 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL, 33134
LEOTTA DESIGNERS, INC. PROFIT SHARING PLAN 2015 231598152 2016-03-08 LEOTTA DESIGNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 541400
Sponsor’s telephone number 3053714949
Plan sponsor’s address 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL, 33134
LEOTTA DESIGNERS, INC. PROFIT SHARING PLAN 2014 231598152 2015-09-29 LEOTTA DESIGNERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 541400
Sponsor’s telephone number 3053714949
Plan sponsor’s address 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing RALPH SCHOENNAGEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Schoennagel, Ralph Agent 75 Valencia Ave, Suite #302, Coral Gables, FL 33134
SCHOENNAGEL, RALPH W President 1315 N BISCAYNE POINT ROAD, MIAMI BEACH, FL 33141
SCHOENNAGEL, RALPH W Secretary 1315 N BISCAYNE POINT ROAD, MIAMI BEACH, FL 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-03 Schoennagel, Ralph -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 75 Valencia Ave, Suite #302, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-03 75 VALENCIA AVE, SUITE 302, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7929408407 2021-02-12 0455 PPS 75 Valencia Ave Ste 302, Coral Gables, FL, 33134-6162
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44332.5
Loan Approval Amount (current) 44332.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6162
Project Congressional District FL-27
Number of Employees 6
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44511.06
Forgiveness Paid Date 2021-07-14
6303537310 2020-04-30 0455 PPP 75 VALENCIA AVE STE 302, CORAL GABLES, FL, 33134-6162
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53380.35
Loan Approval Amount (current) 53380.36
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-6162
Project Congressional District FL-27
Number of Employees 4
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53860.78
Forgiveness Paid Date 2021-04-01

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Companies related by address

No other companies in our directory share the same address as LEOTTA DESIGNERS, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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