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DEVIN LEONARD LLC - Florida Company Profile

Company Details

Entity Name: DEVIN LEONARD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEVIN LEONARD 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: 20 Apr 2012 (13 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: L12000053883
FEI/EIN Number 45-5149915

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

Address: 5257 WESTERN DRIVE, ST JAMES, FL, 33956, US
Mail Address: 5257 WESTERN DRIVE, ST JAMES, FL, 33956, US
ZIP code: 33956
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARD DEVIN Managing Member 5257 WESTERN DRIVE, ST JAMES, FL, 33956
RAGAN-LEONARD WANDA Agent 5257 WESTERN DRIVE, SAINT JAMES CITY, FL, 33956

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC STMNT OF RA/RO CHG 2016-04-21 - -
REGISTERED AGENT NAME CHANGED 2016-04-21 RAGAN-LEONARD, WANDA -
REGISTERED AGENT ADDRESS CHANGED 2016-04-21 5257 WESTERN DRIVE, SAINT JAMES CITY, FL 33956 -

Documents

Name Date
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-17
CORLCRACHG 2016-04-21
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7266328503 2021-03-05 0491 PPP 6500 Lake Gray Blvd Apt 523, Jacksonville, FL, 32244-7555
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18365
Loan Approval Amount (current) 18365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32244-7555
Project Congressional District FL-04
Number of Employees 1
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18434.94
Forgiveness Paid Date 2021-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State