| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1818627701 | 2020-05-01 | 0455 | PPP | 3930 Ne 2nd Ave Ste 105, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
