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FRANK AND LEO, LLC - Florida Company Profile

Company Details

Entity Name: FRANK AND LEO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANK AND LEO, 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: 20 Jun 2007 (18 years ago)
Document Number: L07000064693
FEI/EIN Number 260432948

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

Address: 4240 NE 2nd ave, MIAMI, FL, 33137, US
Mail Address: 56 NE 41st St, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZQUIERDO LEO Managing Member 7421, miami, FL, 33143
Izquierdo Franck Managing Member 3580 Flamingo Dr, Miami Beach, FL, 33140
Leo Izquierdo Agent 2020 N Bayshore drive apt 3610, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000061859 IGK ACTIVE 2016-06-23 2026-12-31 - 3930 NE 2ND AVE STE 105, MIAMI, FL, 33137
G09000127726 PRIVE SALON EXPIRED 2009-06-26 2014-12-31 - 826 COLLINS AVENUE, MIAMI BEACH, FL, 33139
G09000111489 FL SALON EXPIRED 2009-05-28 2014-12-31 - 826 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 56 NE 41st, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2025-01-07 56 NE 41st, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 4240 NE 2nd ave, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-03-08 4240 NE 2nd ave, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 2020 N Bayshore drive apt 3610, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2017-03-15 Leo, Izquierdo -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1818627701 2020-05-01 0455 PPP 3930 Ne 2nd Ave Ste 105, MIAMI, FL, 33137
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110867
Loan Approval Amount (current) 110867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 180
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 111850.88
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State