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LEVERAGE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LEVERAGE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVERAGE SERVICES 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: 07 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Mar 2021 (4 years ago)
Document Number: L19000200943
FEI/EIN Number 84-3863570

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

Address: 8180 NW 36th St, Ste 306, Doral, FL, 33166, US
Mail Address: 8180 NW 36th St, Ste 306, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARANJO ALEXANDER Authorized Member 8175 E Keiser Blvd, Anaheim, CA, 92808
NARANJO ALEXANDER Agent 8180 NW 36th St, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 8180 NW 36th St, Ste 306, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-03-05 8180 NW 36th St, Ste 306, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 8180 NW 36th St, Ste 306, Doral, FL 33166 -
REINSTATEMENT 2021-03-03 - -
REGISTERED AGENT NAME CHANGED 2021-03-03 NARANJO, ALEXANDER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-20
REINSTATEMENT 2021-03-03
Florida Limited Liability 2019-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8005637905 2020-06-18 0455 PPP 8180 NW 36th St, DORAL, FL, 33166-6612
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101826
Loan Approval Amount (current) 101826
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33166-6612
Project Congressional District FL-26
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102852.63
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State