GARCIA LEON ENTERPRISES LLC

Company Details

Entity Name:	GARCIA LEON ENTERPRISES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	06 Sep 2012 (12 years ago)
Document Number:	L12000114103
FEI/EIN Number	46-1148347
Address:	2 Saint George Street, 109, Saint Augustine, FL 32084
Mail Address:	1353 Ponce Drive, Kissimmee, FL 34747
ZIP code:	32084
County:	St. Johns
Place of Formation:	FLORIDA

Name	Role	Address
LEON DE SOUZA, ANNA THEREZA	Agent	1353 Ponce Drive, Kissimmee, FL 34747

Name	Role	Address
LEON DE SOUZA, ANNA THEREZA	Managing Member	1353 Ponce Drive, Kissimmee, FL 34747

Name	Role	Address
Garcia Garcia, Andres	Manager	2 Saint George Street, 109 Saint Augustine, FL 32084

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000102611	KIND WALKING	ACTIVE	2012-10-22	2027-12-31	No data	2 ST GEORGE STREET, 109, ST AUGUSTINE, FL, 32084
G12000088073	CASA BIRKENSTOCK	EXPIRED	2012-09-07	2017-12-31	No data	2 ST GEORGE STREET, # 107-109, ST AUGUSTINE, FL, 32084

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-03	2 Saint George Street, 109, Saint Augustine, FL 32084	No data
CHANGE OF MAILING ADDRESS	2024-01-03	2 Saint George Street, 109, Saint Augustine, FL 32084	No data
REGISTERED AGENT NAME CHANGED	2024-01-03	LEON DE SOUZA, ANNA THEREZA	No data
REGISTERED AGENT ADDRESS CHANGED	2024-01-03	1353 Ponce Drive, Kissimmee, FL 34747	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8159097302

2020-05-01

0491

PPP

2 SAINT GEORGE ST UNIT 109, ST AUGUSTINE, FL, 32084-3692

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ST AUGUSTINE, SAINT JOHNS, FL, 32084-3692
Project Congressional District	FL-05
Number of Employees	5
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17646.23
Forgiveness Paid Date	2021-03-03

6577968303

2021-01-27

0491

PPS

2 Saint George St Unit 109, St Augustine, FL, 32084-3692

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18612
Loan Approval Amount (current)	18612
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	St Augustine, SAINT JOHNS, FL, 32084-3692
Project Congressional District	FL-05
Number of Employees	5
NAICS code	448210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18719.08
Forgiveness Paid Date	2021-08-26

Date of last update: 22 Feb 2025