| Entity Name: | LA LEELA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA LEELA 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: | 09 Jul 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000066249 |
| FEI/EIN Number |
943451168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154th St., MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154TH ST #589, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTWANI RAVI B | Chief Executive Officer | 8004 NW 154th St, MIAMI Lakes, FL, 33016 |
| SANTWANI SAKSHI | Auth | 8004 NW 154TH ST #589, MIAMI LAKES, FL, 33016 |
| MARTINEZ MAIDA C | Agent | 945 SW 87 AVE, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000067095 | HAPPY BAY, INC. | EXPIRED | 2011-07-05 | 2016-12-31 | - | 1760 NW 20TH STREET,, STORE #2, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 8004 NW 154th St., 589, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 945 SW 87 AVE, MIAMI, FL 33174 | - |
| LC AMENDMENT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-09-26 | 8004 NW 154th St., 589, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-26 | MARTINEZ, MAIDA C | - |
| LC AMENDMENT | 2008-11-04 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-08-04 | LA LEELA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6910447309 | 2020-04-30 | 0455 | PPP | STE 589 8004 NW 154TH ST, MIAMI LAKES, FL, 33016-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
