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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.
Status: Active
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
Address: 161 E. ROSE AVE., ORANGE CITY, FL, 32763
Mail Address: 161 E. ROSE AVE., ORANGE CITY, FL, 32763
ZIP code: 32763
City: Orange City
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:
2024
Number Of Participants:
13
Sponsors Telephone Number:
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:

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

Jobs Reported:
16
Initial Approval Amount:
$116,200
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$116,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$117,397.02
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $116,200

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Date of last update: 01 Aug 2025

Sources: Florida Department of State