| Entity Name: | LOYAL MANAGEMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYAL MANAGEMENT GROUP, 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: | 04 Jan 2016 (9 years ago) |
| Document Number: | L16000001521 |
| FEI/EIN Number |
81-0998899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4221 S.W. 75TH AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 4221 S.W. 75TH AVENUE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL JOSE J | Manager | 7800 S.W. 133RD STREET, PINECREST, FL, 33156 |
| LEAL LEANDRO O | Manager | 4221 S.W. 75TH AVENUE, MIAMI, FL, 33155 |
| LEAL JOSE J | Agent | 7800 S.W. 133RD STREET, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-15 | 4221 S.W. 75TH AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-15 | 4221 S.W. 75TH AVENUE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-08-15 |
| Florida Limited Liability | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4266437708 | 2020-05-01 | 0455 | PPP | 4221 SW 75th Avenue, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
