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LEFILS & COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: LEFILS & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEFILS & COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 05 Jul 2000 (25 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jul 2024 (a year ago)
Document Number: L00000007900
FEI/EIN Number 593650621

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

Address: 161 E. ROSE AVE., ORANGE CITY, FL, 32763
Mail Address: 161 E. ROSE AVE., ORANGE CITY, FL, 32763
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LeFils Bernard J Mgr 161 E. ROSE AVE., ORANGE CITY, FL, 32763
LEFILS AVERY Authorized Member 161 E. ROSE AVE., ORANGE CITY, FL, 32763
LeFils Bernard J Agent 161 E. ROSE AVE., ORANGE CITY, FL, 32763

Form 5500 Series

Employer Identification Number (EIN):
593650621
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-12 - -
REGISTERED AGENT NAME CHANGED 2024-02-02 LeFils, Bernard J -
CHANGE OF PRINCIPAL ADDRESS 2004-01-05 161 E. ROSE AVE., ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2004-01-05 161 E. ROSE AVE., ORANGE CITY, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-05 161 E. ROSE AVE., ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
LC Amendment 2024-07-12
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-14

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116200
Current Approval Amount:
116200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
117397.02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State