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ESTATE LEAD CIRCLE LLC - Florida Company Profile

Company Details

Entity Name: ESTATE LEAD CIRCLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATE LEAD CIRCLE 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: 11 Apr 2018 (7 years ago)
Document Number: L18000091222
FEI/EIN Number APPLIED FOR

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

Address: 1065 NE 125 ST, MIAMI, FL, 33161, US
Mail Address: 1065 NE 125 ST, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTHERSIL RICHARDSON Chief Executive Officer 1065 NE 125 ST, MIAMI, FL, 33161
MOTHERSIL RICHARDSON Agent 1065 NE 125 ST, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 1065 NE 125 ST, 324, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2022-04-24 1065 NE 125 ST, 324, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-24 1065 NE 125 ST, 324, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-03
Florida Limited Liability 2018-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9820627304 2020-05-03 0455 PPP 1065 NE 125 ST SUITE 324, NORTH MIAMI, FL, 33161
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3325
Loan Approval Amount (current) 3325
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 NORTH MIAMI, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 2
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3388.31
Forgiveness Paid Date 2022-04-06

Date of last update: 01 May 2025

Sources: Florida Department of State