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LEO CAPITAL GROUP, LLC

Company Details

Entity Name: LEO CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jul 2024 (7 months ago)
Document Number: L19000048647
FEI/EIN Number 83-3732604
Address: 3050 BISCAYNE BLVD STE 202, MIAMI, FL 33137
Mail Address: 3050 BISCAYNE BLVD STE 202, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FREUND, MARCEL Agent 3050 BISCAYNE BLVD STE 202, MIAMI, FL 33137

Manager

Name Role Address
Freund, Marcel Manager 480 Northeast 31st Street, unit 3301 Miami, FL 33137

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-07-12 3050 BISCAYNE BLVD STE 202, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2024-07-12 3050 BISCAYNE BLVD STE 202, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-12 3050 BISCAYNE BLVD STE 202, MIAMI, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
LC Amendment 2024-07-12
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7999007306 2020-05-01 0455 PPP 20200 W DIXIE HWY STE 1002, MIAMI, FL, 33180-1926
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1323
Loan Approval Amount (current) 1323
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33180-1926
Project Congressional District FL-24
Number of Employees 6
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1333
Forgiveness Paid Date 2021-02-05

Date of last update: 16 Feb 2025

Sources: Florida Department of State