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LISA & LEROY, LLC - Florida Company Profile

Company Details

Entity Name: LISA & LEROY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LISA & LEROY, 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: 27 Apr 2016 (9 years ago)
Document Number: L16000082654
FEI/EIN Number 81-2467925

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

Address: 1503 Independence Ave SE, Washington, DC, 20003, US
Mail Address: 1503 Independence Ave SE, Washington, DC, 20003, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
SHAFFER LISA Authorized Member 304 E Street NE, Washington, DC, 20002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 623 Pennsylvania Ave SE, Washington, DC 20003 -
CHANGE OF MAILING ADDRESS 2025-01-27 623 Pennsylvania Ave SE, Washington, DC 20003 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1503 Independence Ave SE, Washington, DC 20003 -
CHANGE OF MAILING ADDRESS 2022-01-24 1503 Independence Ave SE, Washington, DC 20003 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1959357206 2020-04-15 0455 PPP 1334 Barcelona AVe, FORT MYERS, FL, 33901
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34974
Loan Approval Amount (current) 34974
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16812
Servicing Lender Name The National Capital Bank of Washington
Servicing Lender Address 316 Pennsylvania Ave SE, WASHINGTON, DC, 20003-1146
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-0200
Project Congressional District FL-19
Number of Employees 9
NAICS code 541410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 16812
Originating Lender Name The National Capital Bank of Washington
Originating Lender Address WASHINGTON, DC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 35144.56
Forgiveness Paid Date 2020-10-20
7451478308 2021-01-28 0455 PPS 1334 Barcelona Ave, Fort Myers, FL, 33901-6625
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71594.52
Loan Approval Amount (current) 71594.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16812
Servicing Lender Name The National Capital Bank of Washington
Servicing Lender Address 316 Pennsylvania Ave SE, WASHINGTON, DC, 20003-1146
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-6625
Project Congressional District FL-19
Number of Employees 12
NAICS code 442299
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 16812
Originating Lender Name The National Capital Bank of Washington
Originating Lender Address WASHINGTON, DC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 71996.63
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State