Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33016
    5. ›
  5. LEONCIO & ASSOCIATES, LLC.

LEONCIO & ASSOCIATES, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-12
Link:
View on USAspending
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:
32200.00
Total Face Value Of Loan:
32200.00
Date:
2020-05-19
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
663400.00
Date:
2020-04-13
Link:
View on USAspending
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:
28880.00
Total Face Value Of Loan:
28880.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32200
Current Approval Amount:
32200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32637.38
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28880
Current Approval Amount:
28880
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29252.23

Companies related by officers

LEONCIO AND ASSOCIATES LLC

101 MUSIC, LLC. - Active
Florida Limited Liability Co. (2016 )
PL BLUE INVESTMENTS, LLC. - Inactive
Florida Limited Liability Co. (2018 - 2021)
ALAS AEROSPACE, LLC. - Inactive
Florida Limited Liability Co. (2018 - 2020)
STITCH LAB MIAMI, LLC. - Active
Florida Limited Liability Co. (2017 )
HEALTHEE SYSTEMS INC. - Active
Domestic Profit (2007 )
VALI RENTALS, LLC. - Inactive
Florida Limited Liability Co. (2017 - 2022)
BRM INVESTMENTS, LLC. - Active
Florida Limited Liability Co. (2012 )
ARRAMA LLC - Inactive
Florida Limited Liability Co. (2014 - 2024)
MNB HOLDINGS, CORP. - Inactive
Domestic Profit (2017 - 2024)
HUSH ENTERTAINMENT, INC. - Active
Domestic Profit (2003 )

LEONCIO RENE F

C & J SOUTHEAST GROUP, INC. - Inactive
Domestic Profit (2011 - 2012)
RAEV HOLDINGS, LLC. - Inactive
Florida Limited Liability Co. (2008 - 2010)
6900, LLC. - Inactive
Florida Limited Liability Co. (2017 - 2018)
THE DOLCE LAW FIRM, P.A. - Inactive
Domestic Profit (2012 - 2016)
CEQM, CORP. - Inactive
Domestic Profit (2014 - 2015)
4000 SAAPAZ, LLC. - Inactive
Florida Limited Liability Co. (2015 - 2016)
ALL ALLURE REAL ESTATE, CORP. - Inactive
Domestic Profit (2020 - 2021)
715 WEST 27TH STREET, LLC. - Active
Florida Limited Liability Co. (2017 )
LEINAD COIN LAUNDRY CORP. - Inactive
Domestic Profit (2007 - 2013)
JBGH11, LLC - Active
Florida Limited Liability Co. (2024 )

Companies related by address

14331 COMMERCE WAY, MIAMI LAKES, FL, 33016, US

ALLSTATE REALTY, LLC JP BENEFITS LLC CASH FLOW QUADRANT GROUP, INC. ICAPITAL GROUP, INC. 222 PINNACLE, LLC. OUTBOUND INVESTMENTS, INC. INES RODRIGUEZ, P.A. SBREI, LLC. NARCEA, LLC. PACHECO TRUST FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP

14331 COMMERCE WAY, MIAMI LAKES, FL, 33016, US

ALLSTATE REALTY, LLC JP BENEFITS LLC CASH FLOW QUADRANT GROUP, INC. ICAPITAL GROUP, INC. 222 PINNACLE, LLC. OUTBOUND INVESTMENTS, INC. INES RODRIGUEZ, P.A. SBREI, LLC. NARCEA, LLC. PACHECO TRUST FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP

Date of last update: 03 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated