| Entity Name: | LEAL CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAL CUSTOMS 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. |
| 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: | 11 Sep 2014 (11 years ago) |
| Document Number: | L14000142671 |
| FEI/EIN Number |
47-2000403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12309 elnora dr, riverview, FL, 33579, US |
| Mail Address: | 12309 elnora dr, riverview, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| rosete yanier | Manager | 12309 elnora dr, riverview, FL, 33579 |
| ROSETE LEAL YANIER | Agent | 12309 elnora dr, riverview, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 12309 elnora dr, riverview, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 12309 elnora dr, riverview, FL 33579 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 12309 elnora dr, riverview, FL 33579 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6064317708 | 2020-05-01 | 0455 | PPP | 613 E BLOOMINGDALE AVE APT 1, BRANDON, FL, 33511-8114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
