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LORIE LEAL LLC - Florida Company Profile

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Company Details

Entity Name: LORIE LEAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LORIE LEAL 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: 25 Oct 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Oct 2018 (7 years ago)
Document Number: L18000250991
FEI/EIN Number 83-2518325

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

Address: 99900 Overseas Highway, KEY LARGO, FL, 33037, US
Mail Address: PO BOX 371264, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL LORIE Manager 1 Snipe Road, KEY LARGO, FL, 33037
LEAL LORIE Agent 1 Snipe Road, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-09 99900 Overseas Highway, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-09 1 Snipe Road, KEY LARGO, FL 33037 -
CONVERSION 2018-10-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000070321. CONVERSION NUMBER 300000186363

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-10-25

USAspending Awards / Financial Assistance

Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21075.01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State