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GRUPOLESLIE, LLC - Florida Company Profile

Company Details

Entity Name: GRUPOLESLIE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPOLESLIE, 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: 20 Apr 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000068544
FEI/EIN Number 30-0868338

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

Address: 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
Mail Address: 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESLIE RICARDO Managing Member 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819
Leslie Ricardo Agent 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000053856 FLORIDA APPLIANCES ACTIVE 2020-05-15 2025-12-31 - 7802 KINGSPOINTE PKWY, 208A, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 7802 KINGSPOINTE PKWY, SUITE 208-A, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-02 7802 KINGSPOINTE PKWY, SUITE 208-A, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-12-02 7802 KINGSPOINTE PKWY, SUITE 208-A, ORLANDO, FL 32819 -
LC AMENDMENT 2016-08-29 - -
REGISTERED AGENT NAME CHANGED 2016-04-20 Leslie, Ricardo -
LC STMNT CORR 2015-04-24 - -

Documents

Name Date
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-07-23
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
LC Amendment 2016-08-29
ANNUAL REPORT 2016-04-20
CORLCSTCOR 2015-04-24
Florida Limited Liability 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9991127301 2020-05-03 0491 PPP 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21667
Loan Approval Amount (current) 21667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 4
NAICS code 443141
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21956.68
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State