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LESH & COMPANY, PLLC - Florida Company Profile

Company Details

Entity Name: LESH & COMPANY, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LESH & COMPANY, PLLC 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: 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: 26 May 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2016 (9 years ago)
Document Number: L09000050764
FEI/EIN Number 270246936

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

Address: 3495 WEDGEWOOD LANE, THE VILLAGES, FL, 32162, US
Mail Address: 3495 WEDGEWOOD LANE, THE VILLAGES, FL, 32162, US
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LESH & COMPANY PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 270246936 2024-06-08 LESH & COMPANY PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-19
Business code 621210
Sponsor’s telephone number 3525025413
Plan sponsor’s address 9031 SW 19TH AVE RD, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2024-06-08
Name of individual signing REBECCA LESH
Valid signature Filed with authorized/valid electronic signature
LESH & COMPANY PLLC 401(K) PROFIT SHARING PLAN & TRUST 2022 270246936 2023-06-11 LESH & COMPANY PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-19
Business code 621210
Sponsor’s telephone number 3525025413
Plan sponsor’s address 9031 SW 19TH AVE RD, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2023-06-11
Name of individual signing REBECCA LESH
Valid signature Filed with authorized/valid electronic signature
LESH & COMPANY PLLC 401(K) PROFIT SHARING PLAN & TRUST 2021 270246936 2022-05-31 LESH & COMPANY PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-19
Business code 621210
Sponsor’s telephone number 3525025413
Plan sponsor’s address 9031 SW 19TH AVE RD, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing REBECCA LESH
Valid signature Filed with authorized/valid electronic signature
LESH & COMPANY PLLC 401(K) PROFIT SHARING PLAN & TRUST 2020 270246936 2021-06-26 LESH & COMPANY PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-19
Business code 621210
Sponsor’s telephone number 3525025413
Plan sponsor’s address 9031 SW 19TH AVE RD, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2021-06-26
Name of individual signing REBECCA LESH
Valid signature Filed with authorized/valid electronic signature
LESH & COMPANY PLLC 401(K) PROFIT SHARING PLAN & TRUST 2019 270246936 2020-07-01 LESH & COMPANY PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-19
Business code 621210
Sponsor’s telephone number 3525025413
Plan sponsor’s address 9031 SW 19TH AVE RD, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing REBECCA LESH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LESH ROBERT D Managing Member 9031 SW 19TH AVENUE ROAD, OCALA, FL, 34476
LESH REBECCA S Managing Member 9031 SW 19TH AVENUE ROAD, OCALA, FL, 34476
LESH ROBERT D Agent 9031 SE 19TH AVENUE ROAD, OCALA, FL, 34476

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000111020 SOUTHERN TRACE DENTAL ACTIVE 2009-05-27 2029-12-31 - 9031 SE 19TH AVENUE ROAD, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-01-27 - -
REGISTERED AGENT NAME CHANGED 2016-01-27 LESH, ROBERT D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-23 3495 WEDGEWOOD LANE, THE VILLAGES, FL 32162 -
CHANGE OF MAILING ADDRESS 2010-03-23 3495 WEDGEWOOD LANE, THE VILLAGES, FL 32162 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-12
REINSTATEMENT 2016-01-27
ANNUAL REPORT 2014-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8050057210 2020-04-28 0491 PPP 3495 Wedgewood Lane, THE VILLAGES, FL, 32162-7184
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120000
Loan Approval Amount (current) 120000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518995
Servicing Lender Name Fund-Ex Solutions Group, LLC
Servicing Lender Address 10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32162-0001
Project Congressional District FL-06
Number of Employees 9
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 518995
Originating Lender Name Fund-Ex Solutions Group, LLC
Originating Lender Address Davie, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 121353.33
Forgiveness Paid Date 2021-07-06
1912548410 2021-02-02 0491 PPS 3495 Wedgewood Ln, The Villages, FL, 32162-7184
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111655
Loan Approval Amount (current) 111655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518995
Servicing Lender Name Fund-Ex Solutions Group, LLC
Servicing Lender Address 10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32162-7184
Project Congressional District FL-11
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 518995
Originating Lender Name Fund-Ex Solutions Group, LLC
Originating Lender Address Davie, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 112374.55
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State