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LESLIE SAUNDERS INSURANCE AGENCY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LESLIE SAUNDERS INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LESLIE SAUNDERS INSURANCE AGENCY, 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: 13 Jan 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2021 (4 years ago)
Document Number: K11758
FEI/EIN Number 592864999

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4584 N. RANCHO DRIVE, LAS VEGAS, NV, 89130, US
Mail Address: 4584 N. RANCHO DRIVE, LAS VEGAS, NV, 89130, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LESLIE SAUNDERS INSURANCE AGENCY, INC., KENTUCKY 0793930 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LESLIE SAUNDERS INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2013 592864999 2014-10-13 LESLIE SAUNDERS INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 8139498964
Plan sponsor’s address 1535 DALE MABRY HIGHWAY, SUITE 101, LUTZ, FL, 335483001

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing LESLIE A.SAUNDERS
Valid signature Filed with authorized/valid electronic signature
LESLIE SAUNDERS INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2012 592864999 2013-10-14 LESLIE SAUNDERS INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 8139498964
Plan sponsor’s address 1535 DALE MABRY HIGHWAY, SUITE 101, LUTZ, FL, 335483001

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing LESLIE A.SAUNDERS
Valid signature Filed with authorized/valid electronic signature
LESLIE SAUNDERS INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2011 592864999 2012-10-09 LESLIE SAUNDERS INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 8139498964
Plan sponsor’s address 1535 DALE MABRY HIGHWAY, SUITE 101, LUTZ, FL, 335483001

Plan administrator’s name and address
Administrator’s EIN 592864999
Plan administrator’s name LESLIE SAUNDERS INSURANCE AGENCY, INC.
Plan administrator’s address 1535 DALE MABRY HIGHWAY, SUITE 101, LUTZ, FL, 335483001
Administrator’s telephone number 8139498964

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing LESLIE A. SAUNDERS
Valid signature Filed with authorized/valid electronic signature
LESLIE SAUNDERS INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2010 592864999 2011-10-13 LESLIE SAUNDERS INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 8139498964
Plan sponsor’s address 1535 DALE MABRY HIGHWAY, SUITE 101, LUTZ, FL, 335483001

Plan administrator’s name and address
Administrator’s EIN 592864999
Plan administrator’s name LESLIE SAUNDERS INSURANCE AGENCY, INC.
Plan administrator’s address 1535 DALE MABRY HIGHWAY, SUITE 101, LUTZ, FL, 335483001
Administrator’s telephone number 8139498964

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing LESLIE A. SAUNDERS
Valid signature Filed with authorized/valid electronic signature
LESLIE SAUNDERS INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2009 592864999 2010-10-11 LESLIE SAUNDERS INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 8139498964
Plan sponsor’s address 1535 DALE MABRY HIGHWAY, SUITE 101, LUTZ, FL, 335483001

Plan administrator’s name and address
Administrator’s EIN 592864999
Plan administrator’s name LESLIE SAUNDERS INSURANCE AGENCY, INC.
Plan administrator’s address 1535 DALE MABRY HIGHWAY, SUITE 101, LUTZ, FL, 335483001
Administrator’s telephone number 8139498964

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing LESLIE A. SAUNDERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUBLEY & BUBLEY, PA Agent 12960 N Dale Mabry, TAMPA, FL, 33618
BRANCH QUINCY L President 4584 N. RANCHO DRIVE, LAS VEGAS, NV, 89130
BRANCH QUINCY L Chief Executive Officer 4584 N. RANCHO DRIVE, LAS VEGAS, NV, 89130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 4584 N. RANCHO DRIVE, LAS VEGAS, NV 89130 -
CHANGE OF MAILING ADDRESS 2023-04-27 4584 N. RANCHO DRIVE, LAS VEGAS, NV 89130 -
AMENDMENT 2021-01-13 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-19 12960 N Dale Mabry, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2003-01-23 BUBLEY & BUBLEY, PA -
REINSTATEMENT 1992-04-15 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-08-11
ANNUAL REPORT 2021-01-13
Amendment 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8544178501 2021-03-10 0455 PPS 1535 Dale Mabry Hwy Ste 101, Lutz, FL, 33548-3001
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48349.58
Loan Approval Amount (current) 48349.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, PASCO, FL, 33548-3001
Project Congressional District FL-15
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48606.56
Forgiveness Paid Date 2021-09-23

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Companies related by address

No other companies in our directory share the same address as LESLIE SAUNDERS INSURANCE AGENCY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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