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LE CLUB MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: LE CLUB MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L12000055603
FEI/EIN Number 45-5204546
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
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
482982.50
Total Face Value Of Loan:
482982.50
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
344989.25
Total Face Value Of Loan:
344989.25

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$482,982.5
Date Approved:
2021-01-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$482,982.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $482,976.5
Utilities: $1
Jobs Reported:
20
Initial Approval Amount:
$344,989.25
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$344,989.25
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$349,732.85
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $344,989.25

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Date of last update: 01 Jul 2025

Sources: Florida Department of State