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LEACAVALO, LLC - Florida Company Profile

Company Details

Entity Name: LEACAVALO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEACAVALO, 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: 09 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000125758
FEI/EIN Number 84-1809966

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

Address: 601 21ST STREET, SUITE 300, VERO BEACH, FL, FL, 32960, US
Mail Address: 601 21ST STREET, SUITE 300, VERO BEACH, FL, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINDHAM CHRISTOPHER Authorized Member 601 21ST STREET, VERO BEACH, FL, FL, 32960
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
LC AMENDMENT 2019-05-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-05
LC Amendment 2019-05-22
Florida Limited Liability 2019-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7945938304 2021-01-28 0455 PPP 601 21st St Ste 300, Vero Beach, FL, 32960-0860
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17080
Loan Approval Amount (current) 17080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17851
Servicing Lender Name Citizens Trust Bank
Servicing Lender Address 75 Piedmont Ave NE, ATLANTA, GA, 30303-2544
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-0860
Project Congressional District FL-08
Number of Employees 1
NAICS code 541490
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17851
Originating Lender Name Citizens Trust Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17146.42
Forgiveness Paid Date 2021-06-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State