Search icon

FLEITAS PLLC - Florida Company Profile

Company Details

Entity Name: FLEITAS PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLEITAS PLLC 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: 22 Oct 2014 (11 years ago)
Document Number: L14000165342
FEI/EIN Number 47-2352970

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

Address: 782 NW 42 AVENUE STE 430, MIAMI, FL, 33126, US
Mail Address: 782 NW 42 AVENUE STE 430, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ROBERTO F. FLEITAS III, P.A. Manager
ROBERTO F. FLEITAS III, P.A. Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-23 782 NW 42 AVENUE STE 430, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2016-03-23 782 NW 42 AVENUE STE 430, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2016-03-23 ROBERTO F FLEITAS III, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2016-03-23 782 NW 42 AVENUE STE 430, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-06-30
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8961257005 2020-04-09 0455 PPP 782 Northwest 42nd Avenue, Ste 430, MIAMI, FL, 33126-5524
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84475
Loan Approval Amount (current) 84475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-5524
Project Congressional District FL-27
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85132.28
Forgiveness Paid Date 2021-01-25
6640228308 2021-01-27 0455 PPS 782 NW 42nd Ave Ste 430, Miami, FL, 33126-5549
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84475
Loan Approval Amount (current) 84475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-5549
Project Congressional District FL-27
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84940.19
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State