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LIA & LEO HOME HEALTH LLC

Company Details

Entity Name: LIA & LEO HOME HEALTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000102704
FEI/EIN Number 82-1490179
Address: 21410 SW 98 CT., CUTLER BAY, FL 33189
Mail Address: 21410 SW 98 CT., CUTLER BAY, FL 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONTERO ARMAS, MAYLIN Agent 21410 SW 98 CT., CUTLER BAY, FL 33189

Manager

Name Role Address
MONTERO ARMAS, MAYLIN Manager 21410 SW 98 Ct., Cutler Bay, Florida 33189 UN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 21410 SW 98 CT., CUTLER BAY, FL 33189 No data
CHANGE OF MAILING ADDRESS 2019-04-02 21410 SW 98 CT., CUTLER BAY, FL 33189 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 21410 SW 98 CT., CUTLER BAY, FL 33189 No data
LC AMENDMENT 2017-05-22 No data No data

Documents

Name Date
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-04
LC Amendment 2017-05-22
Florida Limited Liability 2017-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3706028601 2021-03-17 0455 PPS 21410 SW 98th Ct, Cutler Bay, FL, 33189-3720
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6232
Loan Approval Amount (current) 6232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-3720
Project Congressional District FL-27
Number of Employees 1
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 6249.93
Forgiveness Paid Date 2021-07-02
7213448304 2021-01-28 0455 PPP 21410 SW 98th Ct, Cutler Bay, FL, 33189-3720
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6232
Loan Approval Amount (current) 6232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-3720
Project Congressional District FL-27
Number of Employees 1
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 6254.03
Forgiveness Paid Date 2021-06-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State