Search icon

LEOCAP MANAGEMENT LLC

Company Details

Entity Name: LEOCAP MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Feb 2019 (6 years ago)
Document Number: L19000045892
FEI/EIN Number 83-3696830
Address: 503 South Melville Avenue #4, Tampa, FL 33606
Mail Address: 503 South Melville Avenue #4, Tampa, FL 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
AFFORDABLE TAX PROFESSIONALS INC Agent

Manager

Name Role Address
Lane, Craig Scott, President Manager 503 South Melville Avenue #4, Tampa, FL 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000140336 LANE CONSTRUCT ACTIVE 2024-11-17 2029-12-31 No data 503 SOUTH MELVILLE AVE, #4, TAMPA, FL, 33606
G19000026801 VALET ORTHOPAEDICS EXPIRED 2019-02-25 2024-12-31 No data 10056 OLD HAVEN WAY, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-08 503 South Melville Avenue #4, Tampa, FL 33606 No data
CHANGE OF MAILING ADDRESS 2024-08-08 503 South Melville Avenue #4, Tampa, FL 33606 No data

Documents

Name Date
ANNUAL REPORT 2024-08-08
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-31
Florida Limited Liability 2019-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5077017009 2020-04-05 0455 PPP 5101 N HABANA AVE #B,, TAMPA, FL, 33614-6818
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27200
Loan Approval Amount (current) 27200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33614-6818
Project Congressional District FL-14
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27667.24
Forgiveness Paid Date 2022-01-04

Date of last update: 16 Feb 2025

Sources: Florida Department of State