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ANDRE LEIRIAS, LLC - Florida Company Profile

Company Details

Entity Name: ANDRE LEIRIAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDRE LEIRIAS, 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: 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: 16 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Apr 2012 (13 years ago)
Document Number: L11000106019
FEI/EIN Number 453278527

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

Address: 8022 Valencia Blossom Way, Winter Garden, FL, 34787, US
Mail Address: 8022 Valencia Blossom Way, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIRIAS ANDRE DA SILVA Manager 8022 Valencia Blossom Way, Winter Garden, FL, 34787
CURCIO PAIVA DANIELLE Managing Member 8022 Valencia Blossom Way, Winter Garden, FL, 34787
LEIRIAS ANDRE DA SILVA Agent 8022 Valencia Blossom Way, Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000005907 ORLANDO REALTY ACTIVE 2023-01-12 2028-12-31 - 5401 S KIRKMAN RD, STE 207,, ORLANDO, FL, 32819
G19000050529 GOLDEN DOOR REALTY EXPIRED 2019-04-24 2024-12-31 - 5401 S KIRKMAN RD SUIT 245, ORLANDO, FL, 32819
G19000030960 GOLDEN DOOR REALTY EXPIRED 2019-03-06 2024-12-31 - 5401 S KIRKMAN RD SUIT 245, ORLANDO, FL, 32819
G18000091346 ORLANDO REALTY INVEST EXPIRED 2018-08-16 2023-12-31 - 5950 LAKEHURST DR SUIT 233, ORLANDO, FL, 32819
G16000058908 ORLANDO CITY REALTY & MANAGEMENT EXPIRED 2016-06-20 2021-12-31 - 2282 ALOHA BAY CT., OCOEE, FL, 34761
G15000129300 ORLANDO CITY REALTY EXPIRED 2015-12-21 2020-12-31 - 2282 ALOHA BAY CT, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 8022 Valencia Blossom Way, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-04-08 8022 Valencia Blossom Way, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 8022 Valencia Blossom Way, Winter Garden, FL 34787 -
LC AMENDMENT AND NAME CHANGE 2012-04-26 ANDRE LEIRIAS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9737268309 2021-01-31 0491 PPP 8022 Valencia Blossom Way, Winter Garden, FL, 34787-9022
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-9022
Project Congressional District FL-10
Number of Employees 2
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10075.07
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State