| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LEAL LORIE | Manager | 1 Snipe Road, KEY LARGO, FL, 33037 |
| LEAL LORIE | Agent | 1 Snipe Road, KEY LARGO, FL, 33037 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8201308109 | 2020-07-24 | 0455 | PPP | 99900 Overseas Highway, Key Largo, FL, 33037-2495 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
