LEADERS COMPANIES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name:	LEADERS COMPANIES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LEADERS COMPANIES, 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:	03 Jan 2017 (8 years ago)
Document Number:	L17000001107
FEI/EIN Number	81-4876673 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	608 Long Lake Drive, Oviedo, FL, 32765, US
Mail Address:	608 Long Lake Drive, Oviedo, FL, 32765, US
ZIP code:	32765
County:	Seminole
Place of Formation:	FLORIDA

Type	Company Name	Company Number	State
Headquarter of	LEADERS COMPANIES, LLC, COLORADO	20231276179	COLORADO

Name	Role	Address
PALMER NATHANAEL J	Manager	608 LONG LAKE DRIVE, OVIEDO, FL, 32765
PALMER NATHANAEL J	Agent	608 Long Lake Drive, Oviedo, FL, 32765

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-04-29	608 Long Lake Drive, Oviedo, FL 32765	-
CHANGE OF PRINCIPAL ADDRESS	2020-09-22	608 Long Lake Drive, Oviedo, FL 32765	-
CHANGE OF MAILING ADDRESS	2020-09-22	608 Long Lake Drive, Oviedo, FL 32765	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7802709010

2021-05-26

0491

PPS

200 East Palm Valley Dr Ste 1060, Oviedo, FL, 32765-4514

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Oviedo, SEMINOLE, FL, 32765-4514
Project Congressional District	FL-07
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20890.65
Forgiveness Paid Date	2021-09-17

3008487203

2020-04-16

0491

PPP

14349 ROCKLEDGE GROVE CT, ORLANDO, FL, 32828

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43250
Loan Approval Amount (current)	43250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32828-3800
Project Congressional District	FL-10
Number of Employees	8
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	43717.34
Forgiveness Paid Date	2021-05-20

Date of last update: 02 Apr 2025