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LEON CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: LEON CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEON CONSULTING, 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: 13 Mar 2017 (8 years ago)
Document Number: L17000057707
FEI/EIN Number 82-0834412

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

Address: 13014 N. DALE MABRY HIGHWAY, TAMPA, FL, 33618, US
Mail Address: 13014 N. DALE MABRY HIGHWAY, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON CARLOS AJR Manager 13014 N. DALE MABRY HIGHWAY, TAMPA, FL, 33618
PROPERTIES BY PARTNERS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 13014 N. DALE MABRY HIGHWAY, #108, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2023-01-24 13014 N. DALE MABRY HIGHWAY, #108, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 13014 N. DALE MABRY HIGHWAY, #108, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2018-01-16 Properties by Partners LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1778687310 2020-04-28 0455 PPP 3820 Gunn Highway N/A, TAMPA, FL, 33618-0000
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33618-1000
Project Congressional District FL-15
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9563.6
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State