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ROLANDO E. LEIVA, C.P.A., P.A. - Florida Company Profile

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Company Details

Entity Name: ROLANDO E. LEIVA, C.P.A., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROLANDO E. LEIVA, C.P.A., P.A. 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: 02 Feb 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2019 (6 years ago)
Document Number: K13521
FEI/EIN Number 650026320

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

Address: 7400 SW 50 TERRACE STE 302, MIAMI, FL, 33155, US
Mail Address: 7400 SW 50 TERRACE STE 302, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA ROLANDO E President 7400 SW 50 TERR #302, MIAMI, FL, 33155
LEIVA ROLANDO E Secretary 7400 SW 50 TERR #302, MIAMI, FL, 33155
LEIVA ROLANDO E Director 7400 SW 50 TERR #302, MIAMI, FL, 33155
LEIVA MARIA Secretary 7400 SW 50 TERR., MIAMI, FL, 33155
LEIVA ROLANDO E Agent 7400 SW 50 TERR., MIAMI, FL, 33155

Form 5500 Series

Employer Identification Number (EIN):
650026320
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 7400 SW 50 TERRACE STE 302, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2022-03-16 7400 SW 50 TERRACE STE 302, MIAMI, FL 33155 -
AMENDMENT 2019-07-26 - -
REGISTERED AGENT NAME CHANGED 2004-01-16 LEIVA, ROLANDO E -
REGISTERED AGENT ADDRESS CHANGED 1994-04-28 7400 SW 50 TERR., STE. 302, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-14
Amendment 2019-07-26
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-05

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64000.00
Total Face Value Of Loan:
64000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$64,000
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,574.22
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $64,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State