| Entity Name: | LEONCIO & ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONCIO & ASSOCIATES, 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: | 16 Aug 2004 (21 years ago) |
| Document Number: | L04000060588 |
| FEI/EIN Number |
201518710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| LEONCIO RENE F | Managing Member | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| PITA - LEONCIO HEIDI | Manager | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | LEONCIO AND ASSOCIATES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9278788900 | 2021-05-12 | 0455 | PPS | 14331 Commerce Way, Miami Lakes, FL, 33016-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4004927103 | 2020-04-12 | 0455 | PPP | 14331 Commerce Way, Miami Lakes, FL, 33016-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
