| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7243297007 | 2020-04-07 | 0455 | PPP | 166 SONATA DR, JUPITER, FL, 33478-5406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6988798403 | 2021-02-11 | 0455 | PPS | 3900 E Indiantown Rd Ste 607 PMB 339, Jupiter, FL, 33477-5085 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
