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J. LESLIE & ASSOCIATES, LLC - Florida Company Profile

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 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 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
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
SNAPPY TAX LLC 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2872447309 2020-04-29 0491 PPP 13770 S HWY 475, SUMMERFIELD, FL, 34491-2020
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59200
Loan Approval Amount (current) 59200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUMMERFIELD, MARION, FL, 34491-2020
Project Congressional District FL-06
Number of Employees 6
NAICS code 424470
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 59963.92
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State