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

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
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9368707002 2020-04-09 0455 PPP 7400 SW 50TH TERR Suite #302, MIAMI, FL, 33155-4465
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64000
Loan Approval Amount (current) 64000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-4465
Project Congressional District FL-27
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64574.22
Forgiveness Paid Date 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State