LEANDRO W. PINEIRO, LLC - Florida Company Profile

Company Details

Entity Name:	LEANDRO W. PINEIRO, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LEANDRO W. PINEIRO, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	19 Feb 2008 (17 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	L08000017698
Address:	3365 NE 11TH DRIVE, HOMESTEAD, FL, 33033
Mail Address:	3365 NE 11TH DRIVE, HOMESTEAD, FL, 33033
ZIP code:	33033
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
PINEIRO LEANDRO W	Manager	3365 NE 11TH DRIVE, HOMESTEAD, FL, 33033
PINEIRO LEANDRO W	Agent	3365 NE 11TH DRIVE, HOMESTEAD, FL, 33033

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Name	Date
Florida Limited Liability	2008-02-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9691747406

2020-05-20

0455

PPP

8851 NW 119th Street Unit 1206, Hialeah Gardens, FL, 33018-7900

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Hialeah Gardens, MIAMI-DADE, FL, 33018-7900
Project Congressional District	FL-26
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21079.57
Forgiveness Paid Date	2021-08-02

Date of last update: 03 Mar 2025