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DELEON LAW, PLLC - Florida Company Profile

Company Details

Entity Name: DELEON LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELEON LAW, PLLC 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 Oct 2016 (9 years ago)
Document Number: L16000198508
FEI/EIN Number 81-4267737

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

Address: 204 37th Ave N #131, ST. PETERSBURG, FL, 33704, US
Mail Address: 204 37th Ave N #131, ST. PETERSBURG, FL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELEON ROBERTO Manager 204 37th Ave N #131, ST. PETERSBURG, FL, 33704
DELEON ROBERTO Agent 204 37th Ave N #131, ST. PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 204 37th Ave N #131, ST. PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2017-04-27 204 37th Ave N #131, ST. PETERSBURG, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 204 37th Ave N #131, ST. PETERSBURG, FL 33704 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3016458310 2021-01-21 0455 PPP 204 37th Ave N # 131, Saint Petersburg, FL, 33704-1416
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10082
Loan Approval Amount (current) 10082
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 Saint Petersburg, PINELLAS, FL, 33704-1416
Project Congressional District FL-14
Number of Employees 1
NAICS code 541110
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 10190.55
Forgiveness Paid Date 2022-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State