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LE CLUB MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: LE CLUB MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LE CLUB MANAGEMENT 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: 25 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L12000055603
FEI/EIN Number 45-5204546

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

Address: 5399 - C NW 36th St, Miami Springs, FL, 33166, US
Mail Address: 5399 - C NW 36th St, Miami Springs, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OH Sunny Manager 5399 NW 36th St, Miami Springs, FL, 33166
Garcia Airam Agent 5399 NW 36th St, Miami Springs, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 5399 - C NW 36th St, Miami Springs, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-19 5399 - C NW 36th St, Miami Springs, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-04-19 Garcia, Airam -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 5399 NW 36th St, Miami Springs, FL 33166 -
LC DISSOCIATION MEM 2020-07-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000834795 LAPSED 1000000597393 DADE 2014-03-13 2024-08-01 $ 1,225.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000834787 LAPSED 1000000597387 DADE 2014-03-13 2024-08-01 $ 460.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000338375 TERMINATED 1000000592801 MIAMI-DADE 2014-03-07 2034-03-13 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-31
CORLCDSMEM 2020-07-28
AMENDED ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2020-04-08
AMENDED ANNUAL REPORT 2019-04-16
AMENDED ANNUAL REPORT 2019-03-29
AMENDED ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2019-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8061268303 2021-01-29 0455 PPS 1111 Lincoln Rd Ste 305, Miami Beach, FL, 33139-2409
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 482982.5
Loan Approval Amount (current) 482982.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-2409
Project Congressional District FL-24
Number of Employees 20
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6244387105 2020-04-14 0455 PPP 1111 Lincoln Road, Suite 305, MIAMI BEACH, FL, 33139
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 344989.25
Loan Approval Amount (current) 344989.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 20
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 349732.85
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State