ROBERTO DE LEON LLC - Florida Company Profile

Company Details

Entity Name:	ROBERTO DE LEON LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROBERTO DE 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:	14 Sep 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L18000219364
Address:	100 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
Mail Address:	100 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
ZIP code:	33149
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DE LEON ROBERTO S	Agent	100 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
DE LEON ROBERTO S	Authorized Member	100 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Name	Date
Florida Limited Liability	2018-09-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5721978601

2021-03-20

0491

PPP

7390 Sandy Creek Dr, Pensacola, FL, 32506-8900

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pensacola, ESCAMBIA, FL, 32506-8900
Project Congressional District	FL-01
Number of Employees	1
NAICS code	484230
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21104.69
Forgiveness Paid Date	2022-07-19

Date of last update: 02 May 2025