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LEPRECHAUN CAPITAL INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: LEPRECHAUN CAPITAL INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEPRECHAUN CAPITAL INVESTMENTS II, 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: 05 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: L13000125247
FEI/EIN Number 46-3573606

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

Address: 1777 MAIN STREET, FL 9, SARASOTA, FL, 34236, US
Mail Address: 1777 MAIN STREET, FL 9, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role
J.A.C. INVESTMENT HOLDINGS, LLC Auth
GPS LEASING PARTNERS, LLC Auth
J. ALEXIS INVESTMENTS, LLC Auth
ARLANDRIA HOLDINGS, LLC Auth
COLUMBUS AVENUE INVESTMENTS, LLC Auth
MELONE FAMILY LLLP Auth
SASLOW LAW PLLC Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 1777 MAIN STREET, FL 9, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2023-01-19 1777 MAIN STREET, FL 9, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 1777 MAIN STREET, FL 9, SARASOTA, FL 34236 -
LC AMENDMENT 2020-12-22 - -
REGISTERED AGENT NAME CHANGED 2020-12-22 SASLOW LAW PLLC -
LC AMENDMENT 2015-06-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-05
LC Amendment 2020-12-22
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-17
AMENDED ANNUAL REPORT 2017-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6057647203 2020-04-27 0455 PPP 50 CENTRAL AVE, SARASOTA, FL, 34236-5738
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43200
Loan Approval Amount (current) 43200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34236-5738
Project Congressional District FL-17
Number of Employees 4
NAICS code 333318
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43598.4
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State