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LEAF IT UP MEDSPA, LLC - Florida Company Profile

Company Details

Entity Name: LEAF IT UP MEDSPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEAF IT UP MEDSPA, 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: 09 Mar 2012 (13 years ago)
Date of dissolution: 02 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2023 (2 years ago)
Document Number: L12000033721
FEI/EIN Number 45-4860392

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

Address: 4765 SW 148th AVE, Davie, FL, 33330, US
Mail Address: 4765 SW 148th AVE, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1003159963 2013-03-29 2013-03-29 1000 N BROADWALK STE 1, HOLLYWOOD, FL, 330191221, US 1000 N BROADWALK STE 1, HOLLYWOOD, FL, 330191221, US

Contacts

Phone +1 954-391-9869
Fax 9545736505

Authorized person

Name DR. IVEL CRISTINA DE FREITAS
Role MEDICAL DIRECTOR
Phone 9543919869

Taxonomy

Taxonomy Code 174400000X - Specialist
License Number ME107216
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
DE FREITAS IVEL Manager 4765 SW 148th AVE, DAVIE, FL, 33330
FERNANDEZ MAXIMO Manager 4765 SW 148th AVE, DAVIE, FL, 33330
De Freitas Ivel Agent 4765 SW 148th AVE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 4765 SW 148th AVE, 404, Davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2022-04-25 4765 SW 148th AVE, 404, Davie, FL 33330 -
REGISTERED AGENT NAME CHANGED 2022-04-25 De Freitas, Ivel -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 4765 SW 148th AVE, 404, DAVIE, FL 33330 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-02
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4897567708 2020-05-01 0455 PPP 6030 REESE RD #406, DAVIE, FL, 33314
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8836.78
Forgiveness Paid Date 2021-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State