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J. LESLIE & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: J. LESLIE & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J. LESLIE & ASSOCIATES, 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: 16 Jan 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L09000005506
FEI/EIN Number 264113996

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

Address: 13770 S. Hwy 475, BLDG 2, SUMMERFIELD, FL, 34491, US
Mail Address: P. O. BOX 57, OCALA, FL, 34478, US
ZIP code: 34491
City: Summerfield
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Costa Jana M Manager 13740 S. Hwy 475, SUMMERFIELD, FL, 34491
Costa Erik A Manager 3372 NW 47th Court, Ocala, FL, 34482
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000046587 FLORIDA FRESH FOOD COMPANY ACTIVE 2020-04-28 2025-12-31 - P O BOX 57, OCALA, FL, 34478
G16000038149 FLORIDA FRESH MEAT MARKET EXPIRED 2016-04-14 2021-12-31 - P.O. BOX 57, OCALA, FL, 34478
G15000004921 FLORIDA FRESH POULTRY & EGG EXPIRED 2015-01-14 2020-12-31 - P.O. BOX 57, OCALA, FL, 34478
G14000109059 THE FLORIDA FRESH MARKET EXPIRED 2014-10-28 2019-12-31 - P.O. BOX 57, OCALA, FL, 34478
G14000084936 J. LESLIE & ASSOCIATES, LLC EXPIRED 2014-08-18 2019-12-31 - P.O. BOX 57, OCALA, FL, 34478
G13000089421 FLORIDA FRESH FOOD COMPANY EXPIRED 2013-09-05 2018-12-31 - P.O. BOX 57, OCALA, FL, 34478
G12000040025 OCALA BIKE FEST EXPIRED 2012-04-27 2017-12-31 - P O BOX 57, OCALA, FL, 34478
G12000040030 FLORIDA FRESH TV EXPIRED 2012-04-27 2017-12-31 - P.O. BOX 57, OCALA, FL, 34478
G11000015461 FLORIDA FRESH MEAT COMPANY EXPIRED 2011-02-09 2016-12-31 - P O BOX 57, OCALA, FL, 33478
G10000103595 FLORIDA FRESH MEAT MARKET EXPIRED 2010-11-11 2015-12-31 - 13770 SO. HIGHWAY 475, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-07 snappy tax llc -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 209 ne 36 ave, OCALA, FL 34470 -
LC DISSOCIATION MEM 2016-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 13770 S. Hwy 475, BLDG 2, SUMMERFIELD, FL 34491 -
LC AMENDMENT 2016-01-27 - -
CHANGE OF MAILING ADDRESS 2010-11-11 13770 S. Hwy 475, BLDG 2, SUMMERFIELD, FL 34491 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000634352 TERMINATED 23CA003282 MARION COUNTY CIRCUIT COURT 2023-12-19 2028-12-21 $171873.52 US FOODS, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
AMENDED ANNUAL REPORT 2023-11-14
AMENDED ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-10
CORLCDSMEM 2016-09-12

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1000000.00
Date:
2020-04-29
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:
59200.00
Total Face Value Of Loan:
59200.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$59,200
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$59,963.92
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $44,400
Utilities: $14,800

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Date of last update: 02 Jul 2025

Sources: Florida Department of State