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LEADER GLOBAL SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: LEADER GLOBAL SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEADER GLOBAL SOLUTIONS, 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: 18 Feb 2004 (21 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 04 Apr 2017 (8 years ago)
Document Number: L04000013115
FEI/EIN Number 743121107

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

Address: 355 ALHAMBRA CIRCLE, SUITE 1201, CORAL GABLES, FL, 33134, US
Mail Address: 355 ALHAMBRA CIRCLE, SUITE 1201, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JOSE A President 355 ALHAMBRA CIRCLE, SUITE 1201, CORAL GABLES, FL, 33134
GONZALEZ JOSE A an 355 ALHAMBRA CIRCLE, SUITE 1201, CORAL GABLES, FL, 33134
MASON ALFREDO Secretary 355 ALHAMBRA CIRCLE, SUITE 1201, CORAL GABLES, FL, 33134
BAUER CHARLES Chief Financial Officer 355 ALHAMBRA CIRCLE, SUITE 1201, CORAL GABLES, FL, 33134
MASON ALFREDO Agent 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000147300 LEADER GLOBAL SOLUTIONS EXPIRED 2009-08-19 2014-12-31 - 2333 PONCE DE LEON BLVD, SUITE R200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2017-04-04 - -
LC STMNT OF AUTHORITY 2015-08-03 - -
LC AMENDMENT 2015-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-22 355 ALHAMBRA CIRCLE, SUITE 1201, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-10-22 355 ALHAMBRA CIRCLE, SUITE 1201, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2012-10-22 355 ALHAMBRA CIRCLE, SUITE 1201, CORAL GABLES, FL 33134 -
LC AMENDMENT AND NAME CHANGE 2009-08-26 LEADER GLOBAL SOLUTIONS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-27
CORLCDSMEM 2017-04-04

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09515151ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-08-15 2012-08-15 EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Recipient LEADER GLOBAL SOLUTIONS LLC
Recipient Name Raw LEADER GLOBAL SOLUTIONS LLC
Recipient DUNS 078307392
Recipient Address 355 ALHAMBRA CIR, STE 1201, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5038, UNITED STATES
Obligated Amount 3000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4358408605 2021-03-18 0455 PPS 355 Alhambra Cir Ste 1201, Coral Gables, FL, 33134-5038
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156935
Loan Approval Amount (current) 156935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5038
Project Congressional District FL-27
Number of Employees 9
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 158879.25
Forgiveness Paid Date 2022-06-09
7832637000 2020-04-08 0455 PPP 355 ALHAMBRA CIR STE 1201, CORAL GABLES, FL, 33134-5003
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154457
Loan Approval Amount (current) 154457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5003
Project Congressional District FL-27
Number of Employees 12
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156331.94
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State