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LEO EXPRESS MEDICAL CARE, LLC - Florida Company Profile

Company Details

Entity Name: LEO EXPRESS MEDICAL CARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO EXPRESS MEDICAL CARE, 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 Apr 2018 (7 years ago)
Document Number: L18000089318
FEI/EIN Number 82-5112342

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

Address: 4364 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, US
Mail Address: 4364 Forest Hill Blvd, West Palm Beach, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1740772912 2018-06-04 2022-05-12 4364 FOREST HILL BLVD, WEST PALM BEACH, FL, 334065718, US 4364 FOREST HILL BLVD, WEST PALM BEACH, FL, 334065718, US

Contacts

Phone +1 561-508-7318
Fax 8442737007

Authorized person

Name LYONIE JOHANNA PIERRE-VERNET
Role OWNER
Phone 5615087318

Taxonomy

Taxonomy Code 261QP2300X - Primary Care Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
PIERRE-VERNET LYONIE J Manager 163 SARATOGA BLVD EAST, ROYAL PALM BEACH, FL, 33411
PIERRE-VERNET LYONIE J Agent 4364 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-07-28 4364 FOREST HILL BLVD, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2021-07-28 4364 FOREST HILL BLVD, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-28 4364 FOREST HILL BLVD, WEST PALM BEACH, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-08-30
Florida Limited Liability 2018-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7363408505 2021-03-05 0455 PPP 1870 Forest Hill Blvd, West Palm Beach, FL, 33406-8901
Loan Status Date 2021-03-24
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148887
Loan Approval Amount (current) 148887
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 Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33406-8901
Project Congressional District FL-22
Number of Employees 10
NAICS code 621111
Borrower Race Black or African American
Borrower Ethnicity Not 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 Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State