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LEANN PERMAN, LLC - Florida Company Profile

Company Details

Entity Name: LEANN PERMAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEANN PERMAN, 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: 04 Apr 2013 (12 years ago)
Date of dissolution: 01 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L13000050205
FEI/EIN Number 46-2460049

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

Address: 1027 Edgewater Dr, ORLANDO, FL 32804
Mail Address: 1027 edgewater dr, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL, LeAnn Marie Agent 1027 Edgewater Dr, Orlando, FL 32804
Patel, LEANN Marie Managing Member 1027 Edgewater Dr, ORLANDO, FL 32804

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-01 - -
CHANGE OF MAILING ADDRESS 2020-01-15 1027 Edgewater Dr, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-02 1027 Edgewater Dr, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-02 1027 Edgewater Dr, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2016-04-05 PATEL, LeAnn Marie -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9699608705 2021-04-09 0491 PPP 1027 Edgewater Dr, Orlando, FL, 32804-6814
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17707
Loan Approval Amount (current) 17707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-6814
Project Congressional District FL-10
Number of Employees 1
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 21 Feb 2025

Sources: Florida Department of State