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LEADING LIAISON LLC - Florida Company Profile

Company Details

Entity Name: LEADING LIAISON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEADING LIAISON 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: 28 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Dec 2017 (7 years ago)
Document Number: L17000243312
FEI/EIN Number 82-3514345

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

Address: 1340 Avon Ln, North Lauderdale, FL, 33068, US
Mail Address: 1340 Avon Ln, North Lauderdale, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCOIS WESLEY Manager 1340 Avon Ln, North Lauderdale, FL, 33068
FRANCOIS WESLEY Agent 471 NW 23rd Ave, Fort Lauderdale, FL, 33311

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-15 1340 Avon Ln, Apt 32, North Lauderdale, FL 33068 -
CHANGE OF MAILING ADDRESS 2024-10-15 1340 Avon Ln, Apt 32, North Lauderdale, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 471 NW 23rd Ave, Apt 15, Fort Lauderdale, FL 33311 -
LC AMENDMENT 2017-12-04 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-07-13
AMENDED ANNUAL REPORT 2021-07-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-28
LC Amendment 2017-12-04
Florida Limited Liability 2017-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3060658504 2021-02-22 0455 PPS 3490 NW 13th St, Lauderhill, FL, 33311-8335
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106250
Loan Approval Amount (current) 106250
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33311-8335
Project Congressional District FL-20
Number of Employees 10
NAICS code 236115
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 107193.15
Forgiveness Paid Date 2022-01-18

Date of last update: 01 May 2025

Sources: Florida Department of State