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LEPARULO PROPERTIES + INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEPARULO PROPERTIES + INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEPARULO PROPERTIES + INVESTMENTS, 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: 11 Jan 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 May 2016 (9 years ago)
Document Number: L07000003814
FEI/EIN Number 208242934

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

Address: 626 E. Park Avenue, TALLAHASSEE, FL, 32301, US
Mail Address: 626 E. Park Avenue, TALLAHASSEE, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEPARULO ROBERT Manager 626 E. Park Avenue, TALLAHASSEE, FL, 32301
LEPARULO KRISTY Manager 626 E. Park Avenue, TALLAHASSEE, FL, 32301
LEPARULO ROBERT Agent 626 E. Park Avenue, TALLAHASSEE, FL, 32301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000148499 MAIN STREET REAL ESTATE GROUP ACTIVE 2023-12-07 2028-12-31 - 626 E. PARK AVENUE, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 626 E. Park Avenue, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2023-04-30 626 E. Park Avenue, TALLAHASSEE, FL 32301 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 626 E. Park Avenue, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2016-05-23 - -
LC AMENDMENT 2008-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-28
CORLCRACHG 2016-05-23
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8524227107 2020-04-15 0491 PPP 724 W Madison St, Tallahassee, FL, 32304
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38800
Loan Approval Amount (current) 38800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32304-0001
Project Congressional District FL-02
Number of Employees 5
NAICS code 531311
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39251.78
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State