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LEO PAINTER, LLC - Florida Company Profile

Company Details

Entity Name: LEO PAINTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEO PAINTER, 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: 28 Oct 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2016 (8 years ago)
Document Number: L15000183594
FEI/EIN Number 47-5437045

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

Address: 3139 Millwood Terrace, M131, BOCA RATON, FL 33431
Mail Address: 3139 Millwood Terrace, M131, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROTTA, LEONARDO A Agent 3139 Millwood Terrace, M131, BOCA RATON, FL 33431
TROTTA, LEONARDO A Owner 3139 Millwood Terrace, M131, BOCA RATON, FL 33431
Coelho, Phellipy Manager 5630 NW 61st unit 1316, Coconut Creek, FL 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 3139 Millwood Terrace, M131, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2024-02-02 3139 Millwood Terrace, M131, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 3139 Millwood Terrace, M131, BOCA RATON, FL 33431 -
REINSTATEMENT 2016-10-28 - -
REGISTERED AGENT NAME CHANGED 2016-10-28 TROTTA, LEONARDO A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-02-22
AMENDED ANNUAL REPORT 2017-12-08
ANNUAL REPORT 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5540648303 2021-01-25 0455 PPP 7798 E Country Club Blvd, Boca Raton, FL, 33487-1504
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3955
Loan Approval Amount (current) 3955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1504
Project Congressional District FL-23
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3983.82
Forgiveness Paid Date 2021-10-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State