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LEFELD & SON, LLC - Florida Company Profile

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Company Details

Entity Name: LEFELD & SON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEFELD & SON, 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: 30 Aug 2000 (25 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 27 May 2021 (4 years ago)
Document Number: L00000010416
FEI/EIN Number 651041254

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

Mail Address: 5481 Pinnacle Lane, West Palm Beach, West Palm Beach, FL, 33415, US
Address: 2562 W Indiantown Road, Jupiter, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAI MANICHAN Manager 5481 PINNACLE LANE, WEST PALM BEACH, FL, 33415
Rai Gena C Manager 2562 W Indiantown Road, Jupiter, FL, 33458
Matabadal Parbattie N Manager 5481 Pinnacle Lane, WEST PALM BEACH, FL, 33415
Rai Manichan Agent 5481 Pinnacle Lane, West Palm Beach, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000062956 SUBWAY 1976 EXPIRED 2013-06-21 2018-12-31 - 394 MALLARD POINT, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 5481 Pinnacle Lane, West Palm Beach, West Palm Beach, FL 33415 -
CHANGE OF MAILING ADDRESS 2022-04-29 2562 W Indiantown Road, Jupiter, Jupiter, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-08 2562 W Indiantown Road, Jupiter, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 2021-06-08 Rai, Manichan -
LC DISSOCIATION MEM 2021-05-27 - -
REINSTATEMENT 2011-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2007-05-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-06-08
CORLCDSMEM 2021-05-27
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-20

USAspending Awards / Financial Assistance

Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
49963.50
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-11
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:
10685.50
Total Face Value Of Loan:
10685.50
Date:
2020-07-06
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:
89700.00
Total Face Value Of Loan:
89700.00
Date:
2020-04-07
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:
7600.00
Total Face Value Of Loan:
7600.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7600
Current Approval Amount:
7600
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7654.97
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10685.5
Current Approval Amount:
10685.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10739.16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State