LEELEE'S TREASURES, LLC - Florida Company Profile

Company Details

Entity Name:	LEELEE'S TREASURES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LEELEE'S TREASURES, 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:	13 Feb 2018 (7 years ago)
Date of dissolution:	18 Dec 2021 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	18 Dec 2021 (3 years ago)
Document Number:	L18000039302
FEI/EIN Number	824433509 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6914 CEDAR RIDGE DR N, PINELLAS PARK, FL, 33781, US
Mail Address:	6914 CEDAR RIDGE DR N, PINELLAS PARK, FL, 33781, US
ZIP code:	33781
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
PALLARES VINCENT A	Manager	6914 CEDAR RIDGE DR N, PINELLAS PARK, FL, 33781
PALLARES VINCENT A	Agent	6914 CEDAR RIDGE DR N, PINELLAS PARK, FL, 33781

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-12-18	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3096789005

2021-05-18

0455

PPP

6914 Cedar Ridge Dr N, Pinellas Park, FL, 33781-4903

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6675
Loan Approval Amount (current)	6675
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pinellas Park, PINELLAS, FL, 33781-4903
Project Congressional District	FL-13
Number of Employees	2
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6691.82
Forgiveness Paid Date	2021-08-20

Date of last update: 01 Apr 2025