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  5. SIMONS & LEONI HOME LOANS, LLC

SIMONS & LEONI HOME LOANS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SIMONS & LEONI HOME LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMONS & LEONI HOME LOANS, 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: 24 Sep 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Feb 2009 (16 years ago)
Document Number: L03000036966
FEI/EIN Number 900107515

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 701 N Westshore Blvd, Tampa, FL, 33609, US
Mail Address: 701 N Westshore Blvd, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SIMONS & LEONI HOME LOANS, LLC, ALABAMA 000-610-503 ALABAMA
Headquarter of SIMONS & LEONI HOME LOANS, LLC, COLORADO 20071370329 COLORADO
Headquarter of SIMONS & LEONI HOME LOANS, LLC, ILLINOIS LLC_05847621 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMONS & LEONI 401K 2023 900107515 2024-04-19 SIMONS & LEONI HOME LOANS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 522300
Sponsor’s telephone number 8132586767
Plan sponsor’s address 3902 HENDERSON BLVD, STE 204, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing DOUGLAS LEONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-19
Name of individual signing JENNIFER SHELTON
Valid signature Filed with authorized/valid electronic signature
SIMONS & LEONI 401K 2022 900107515 2023-05-16 SIMONS & LEONI HOME LOANS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 522300
Sponsor’s telephone number 8132586767
Plan sponsor’s address 3902 HENDERSON BLVD, STE 204, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing DOUGLAS LEONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing JENNIFER SHELTON
Valid signature Filed with authorized/valid electronic signature
SIMONS & LEONI 401K 2021 900107515 2022-04-01 SIMONS & LEONI HOME LOANS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 522300
Sponsor’s telephone number 8132586767
Plan sponsor’s address 3902 HENDERSON BLVD, STE 204, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing DOUGLAS LEONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-01
Name of individual signing JENNIFER SHELTON
Valid signature Filed with authorized/valid electronic signature
SIMONS & LEONI 401K 2020 900107515 2021-03-26 SIMONS & LEONI HOME LOANS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 522300
Sponsor’s telephone number 8132586767
Plan sponsor’s address 3902 HENDERSON BLVD, STE 204, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2021-03-25
Name of individual signing DOUGLAS LEONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-26
Name of individual signing JENNIFER SHELTON
Valid signature Filed with authorized/valid electronic signature
SIMONS & LEONI 401K 2019 900107515 2020-06-01 SIMONS & LEONI HOME LOANS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 522300
Sponsor’s telephone number 8132586767
Plan sponsor’s address 3902 HENDERSON BLVD, STE 204, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing DOUGLAS LEONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-01
Name of individual signing JENNIFER SHELTON
Valid signature Filed with authorized/valid electronic signature
SIMONS & LEONI 401K 2018 900107515 2019-05-13 SIMONS & LEONI HOME LOANS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 522300
Sponsor’s telephone number 8132586767
Plan sponsor’s address 3902 HENDERSON BLVD, STE 204, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing DOUGLAS LEONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-13
Name of individual signing JENNIFER SHELTON
Valid signature Filed with authorized/valid electronic signature
SIMONS & LEONI 401K 2017 900107515 2018-06-06 SIMONS & LEONI HOME LOANS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 522300
Sponsor’s telephone number 8132586767
Plan sponsor’s address 3902 HENDERSON BLVD, STE 204, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing DOUGLAS LEONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-06
Name of individual signing JENNIFER SHELTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SBS FUNDING, LLC Auth -
LEONI DOUGLAS S Agent 701 N Westshore Blvd, Tampa, FL, 33609
DSL FUNDING, LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000038409 WWW.SIMONSLEONI.COM ACTIVE 2018-03-22 2028-12-31 - 3902 HENDERSON BLVD, SUITE 208-384, TAMPA, FL, 33629
G16000060513 S&L HOME LOANS ACTIVE 2016-06-20 2026-12-31 - 3902 HENDERSON BLVD, SUITE 208-384, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 701 N Westshore Blvd, Suite 284, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2024-05-01 701 N Westshore Blvd, Suite 284, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 701 N Westshore Blvd, Suite 284, Tampa, FL 33609 -
REGISTERED AGENT NAME CHANGED 2014-01-08 LEONI, DOUGLAS S -
LC AMENDMENT 2009-02-11 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2996527104 2020-04-11 0455 PPP 3902 Henderson Blvd #204, TAMPA, FL, 33629-5016
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116628
Loan Approval Amount (current) 115900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33629-5016
Project Congressional District FL-14
Number of Employees 9
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117274.92
Forgiveness Paid Date 2021-07-09

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THE LEONI COMPANIES, INC. - Inactive
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HYDE PARK SHOES, INC. - Inactive
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HIGH PARK VILLAGE, INC. - Inactive
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Companies related by address

701 N Westshore Blvd, Tampa, FL, 33609, US

PLONGO LLC PEACE BE WITH YOU MEDIA, INC. DSL FUNDING, LLC SBS FUNDING, LLC LEONI TRAVEL, LLC REID TRANSPORT SERVICE, LLC INTERNATIONAL BOARD OF UNDERSEA MEDICINE, INC.

701 N Westshore Blvd, Tampa, FL, 33609, US

PLONGO LLC PEACE BE WITH YOU MEDIA, INC. DSL FUNDING, LLC SBS FUNDING, LLC LEONI TRAVEL, LLC REID TRANSPORT SERVICE, LLC INTERNATIONAL BOARD OF UNDERSEA MEDICINE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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