IDG LEON LLC - Florida Company Profile

Company Details

Entity Name:	IDG LEON LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. IDG LEON 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:	20 Jul 2018 (7 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L18000175383
FEI/EIN Number	83-1666614 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	223 SOUTH STATE ROAD 7, MARGATE, FL, 33068
Mail Address:	223 SOUTH STATE ROAD 7, MARGATE, FL, 33068
ZIP code:	33068
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
GRISALES JOSE E	Manager	223 SOUTH STATE ROAD 7, MARGATE, FL, 33068
GONZALEZ ROBERTO	Agent	8270 WEST STATE ROAD 84, DAVIE, FL, 33324

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4509158905

2021-04-29

0455

PPP

223 S State Road 7, Margate, FL, 33068-5702

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	103667
Loan Approval Amount (current)	103667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Margate, BROWARD, FL, 33068-5702
Project Congressional District	FL-20
Number of Employees	8
NAICS code	531110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	104141.1
Forgiveness Paid Date	2021-10-19

Date of last update: 02 May 2025