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FRANK AND LEO, LLC - Florida Company Profile

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Company Details

Entity Name: FRANK AND LEO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jun 2007 (18 years ago)
Document Number: L07000064693
FEI/EIN Number 260432948
Mail Address: 56 NE 41st St, MIAMI, FL, 33137, US
Address: 56 NE 41st, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leo Izquierdo Agent 7421 sw 54 court, Miami, FL, 33143
IZQUIERDO LEO Managing Member 7421, miami, FL, 33143
Izquierdo Franck Managing Member 3580 Flamingo Dr, Miami Beach, FL, 33140

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
110867.00
Total Face Value Of Loan:
110867.00

Paycheck Protection Program

Jobs Reported:
180
Initial Approval Amount:
$110,867
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,867
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$111,850.88
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $62,387
Utilities: $980
Rent: $17,500
Debt Interest: $30,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State