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LEICI LLC - Florida Company Profile

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Company Details

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

LEICI 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: 25 Oct 2021 (4 years ago)
Document Number: L21000461628
FEI/EIN Number 87-3235233

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

Address: 7942 W MCNAB RD, N LAUDERDALE, FL, 33068, US
Mail Address: 7942 W MCNAB RD, N LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEDRINE MATILIA Manager 7942 W MCNAB RD, N LAUDERDALE, FL, 33068
VEDRINE MATILIA Agent 7942 W MCNAB RD, N LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-05 7942 W MCNAB RD, N LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 2023-03-05 7942 W MCNAB RD, N LAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-05 7942 W MCNAB RD, N LAUDERDALE, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-10-25

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19791.00
Total Face Value Of Loan:
19791.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19791
Current Approval Amount:
19791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1276.73

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Date of last update: 03 Jun 2025

Sources: Florida Department of State