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LEVERAGE GROUP LLC - Florida Company Profile

Company Details

Entity Name: LEVERAGE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVERAGE GROUP 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: 29 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2015 (9 years ago)
Document Number: L12000111044
FEI/EIN Number 32-0387661

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

Address: 191 Ne 43rd St, Oakland Park, FL, 33334, US
Mail Address: 191 Ne 43rd St, Oakland Park, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ruiz Jose Managing Member 191 Ne 43rd St, Oakland Park, FL, 33334
RUIZ JOSE Agent 191 Ne 43rd St, Oakland Park, FL, 33334

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000080818 WEVEND ACTIVE 2023-07-08 2028-12-31 - 191 NE 43RD STREET, OAKLAND PARK, FL, 33334
G23000024195 QUIK DISTRO ACTIVE 2023-02-21 2028-12-31 - 191 NE 43RD STREET, OAKLAND PARK, FL, 33334
G22000096740 BUILDERS DIRECT ACTIVE 2022-08-16 2027-12-31 - 191 NE 43RD STREET, OAKLAND PARK, FL, 33334
G21000075659 WHOLESALE BUILDER SUPPLY ACTIVE 2021-06-06 2026-12-31 - 3603 NE 5TH AVE, OAKLAND PARK, FL, 33334
G21000074105 RTA CABINETS FAST ACTIVE 2021-06-02 2026-12-31 - 3603 NE 5TH AVE, OAKLAND PARK, FL, 33334
G21000034710 QUIK DISTRO ACTIVE 2021-03-11 2026-12-31 - 3603 NE 5TH AVE, FORT LAUDERDALE, FL, 33334
G20000033544 HALF PRICE ACTIVE 2020-03-18 2025-12-31 - 191 NE 43RD STREET, OAKLAND PARK, FL, 33334
G20000033546 BEST PRICE ACTIVE 2020-03-18 2025-12-31 - 191 NE 43RD STREET, OAKLAND PARK, FL, 33334
G14000116029 CABINETS ON DEMAND EXPIRED 2014-11-18 2024-12-31 - 5538 WESTERN WAY, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 191 Ne 43rd St, Oakland Park, FL 33334 -
CHANGE OF MAILING ADDRESS 2021-04-19 191 Ne 43rd St, Oakland Park, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 191 Ne 43rd St, Oakland Park, FL 33334 -
REINSTATEMENT 2015-10-02 - -
REGISTERED AGENT NAME CHANGED 2015-10-02 RUIZ, JOSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-11
REINSTATEMENT 2015-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6839317704 2020-05-01 0455 PPP 5538 WESTERN WAY, LAKE WORTH, FL, 33463-7648
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5700
Loan Approval Amount (current) 5700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address LAKE WORTH, PALM BEACH, FL, 33463-7648
Project Congressional District FL-22
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5772.04
Forgiveness Paid Date 2021-08-05
7133528500 2021-03-05 0455 PPS 5538 Western Way 5538 Western Way, Lake Worth, FL, 33463-7648
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5542
Loan Approval Amount (current) 5542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-7648
Project Congressional District FL-22
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5574.17
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State