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ALL LEGAL BUSINESS, LLC - Florida Company Profile

Company Details

Entity Name: ALL LEGAL BUSINESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALL LEGAL BUSINESS, 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: 19 Aug 2019 (6 years ago)
Document Number: L19000210770
FEI/EIN Number 84-2836960

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

Address: 1232 ROSWELL DR NW, PORT CHARLOTTE, FL, 33948, US
Mail Address: 1232 ROSWELL DR NW, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEATH JOSEPH L Auth 1232 ROSWELL DR NW, PORT CHARLOTTE, FL, 33948
LEATH JOSALYN Agent 820 JARVIS ST., PORT CHARLOTTE, FL, 33948
Leath Josalyn Auth 1232 ROSWELL DR NW, PORT CHARLOTTE, FL, 33948

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000108588 ALB DIGITAL MARKETING GROUP ACTIVE 2024-09-03 2029-12-31 - 1232 ROSWELL DR NW, PORT CHARLOTTE, FL, 33948
G21000042295 3RD EYE FILMS ACTIVE 2021-03-28 2026-12-31 - 1232 ROSWELL DR NW, PORT CHARLOTTE, FL, 33948
G20000070652 WISE TECHS ACTIVE 2020-06-22 2025-12-31 - 1232 ROSWELL DR NW, PORT CHARLOTTE, FL, 33498
G17000035871 JOSEPH LEANDER LEATH ACTIVE 2017-04-04 2027-12-31 - 1232 ROSWELL DR NW, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-14 1232 ROSWELL DR NW, PORT CHARLOTTE, FL 33948 -
CHANGE OF MAILING ADDRESS 2020-06-14 1232 ROSWELL DR NW, PORT CHARLOTTE, FL 33948 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-14
Florida Limited Liability 2019-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2654107401 2020-05-06 0455 PPP 1232 Roswell Dr Nw, Port Charlotte, FL, 33948
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2506
Loan Approval Amount (current) 2506
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Port Charlotte, CHARLOTTE, FL, 33948-1000
Project Congressional District FL-17
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2115288809 2021-04-11 0455 PPS 1232 Roswell Dr NE N/A, Port Charlotte, FL, 33948
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10074
Loan Approval Amount (current) 10074
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33948
Project Congressional District FL-17
Number of Employees 1
NAICS code 517311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10122.02
Forgiveness Paid Date 2021-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State