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LEO'S ITALIAN GRILL LLC - Florida Company Profile

Company Details

Entity Name: LEO'S ITALIAN GRILL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO'S ITALIAN GRILL 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: 14 Sep 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000105859
FEI/EIN Number 453358017

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

Address: 33286 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684, US
Mail Address: 33286 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARRULI ILIR Managing Member 3627 ARBORETUM PLACE, PALM HARBOR, FL, 34683
KARRULI ILIR Agent 3627 ARBORETUM PLACE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-11-02 3627 ARBORETUM PLACE, PALM HARBOR, FL 34683 -
REINSTATEMENT 2016-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-02 33286 US HIGHWAY 19 NORTH, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2016-11-02 33286 US HIGHWAY 19 NORTH, PALM HARBOR, FL 34684 -
REGISTERED AGENT NAME CHANGED 2016-11-02 KARRULI, ILIR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-02-16 - -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-23
REINSTATEMENT 2016-11-02
ANNUAL REPORT 2015-04-06
REINSTATEMENT 2014-12-16
REINSTATEMENT 2013-02-16
Florida Limited Liability 2011-09-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4881395000 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient LEO'S ITALIAN GRILL, LLC
Recipient Name Raw LEO'S ITALIAN GRILL, LLC
Recipient DUNS 171903540
Recipient Address 33286 U.S. HWY 19 NORTH., PALM HARBOR, PINELLAS, FLORIDA, 34684-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 297000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5031657105 2020-04-13 0455 PPP 33286 US 19 North, PALM HARBOR, FL, 34684-3177
Loan Status Date 2021-03-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25600
Loan Approval Amount (current) 25600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34684-3177
Project Congressional District FL-13
Number of Employees 10
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25828.98
Forgiveness Paid Date 2021-03-10
1789598407 2021-02-02 0455 PPS 33286 US Highway 19 N, Palm Harbor, FL, 34684-3177
Loan Status Date 2021-07-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35938
Loan Approval Amount (current) 35938
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-3177
Project Congressional District FL-13
Number of Employees 6
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36105.71
Forgiveness Paid Date 2021-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State