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LEAL PAINTING AND CLEANING LLC - Florida Company Profile

Company Details

Entity Name: LEAL PAINTING AND CLEANING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEAL PAINTING AND CLEANING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000238286
FEI/EIN Number 82-3489051

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

Address: 3814 LAKESHORE DR, TAMPA, FL, 33604, US
Mail Address: 3814 LAKESHORE DR, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL CARLOS Authorized Person 3814 LAKESHORE DR, TAMPA, FL, 33604
HERNANDEZ NADIEZKA Manager 3814 LAKESHORE DR, TAMPA, FL, 33604
LEAL CARLOS Agent 3814 LAKESHORE DR, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-12-17 - -
REGISTERED AGENT NAME CHANGED 2020-12-17 LEAL, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2018-02-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-04
REINSTATEMENT 2020-12-17
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-03-17
LC Amendment 2018-02-27
Florida Limited Liability 2017-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4506298307 2021-01-23 0455 PPP 3814 Lakeshore Dr, Tampa, FL, 33604-5120
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-5120
Project Congressional District FL-14
Number of Employees 2
NAICS code 238320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 15152.05
Forgiveness Paid Date 2022-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State