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LEILAS GROUP HOME LLC - Florida Company Profile

Company Details

Entity Name: LEILAS GROUP HOME LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEILAS GROUP HOME 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: 16 May 2016 (9 years ago)
Document Number: L16000095019
FEI/EIN Number 81-2698732

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

Address: 3628 35TH ST N, ST. PETERSBURG, FL, 33713
Mail Address: 3437 35TH ST N, ST. PETERSBURG, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEILAS GROUP HOME 2023 261787545 2024-09-12 LEILAS GROUP HOME LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 623000
Sponsor’s telephone number 7276565565
Plan sponsor’s address 3628 35TH ST N, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
LEILAS GROUP HOME 2022 261787545 2023-09-27 LEILAS GROUP HOME LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 623000
Sponsor’s telephone number 7276565565
Plan sponsor’s address 3628 35TH ST N, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing VANESSA URREGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BANJANOVIC SUADA Authorized Member 3628 35TH ST N, ST. PETERSBURG, FL, 33713
BANJANOVIC SUADA Agent 3628 35TH ST N, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-05 3628 35TH ST N, ST. PETERSBURG, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-06
Florida Limited Liability 2016-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4462147407 2020-05-09 0455 PPP 3437 35TH ST N, SAINT PETERSBURG, FL, 33713-1407
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52719
Loan Approval Amount (current) 52719
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-1407
Project Congressional District FL-13
Number of Employees 12
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53158.08
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State