LEONARD GUTSTEIN LLC - Florida Company Profile

Company Details

Entity Name:	LEONARD GUTSTEIN LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LEONARD GUTSTEIN 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 Jan 2022 (3 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	09 Aug 2022 (3 years ago)
Document Number:	L22000088148
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7180 FRANCISCO BEND DRIVE, DELRAY BEACH, FL, 33446
Mail Address:	7180 FRANCISCO BEND DRIVE, DELRAY BEACH, FL, 33446
ZIP code:	33446
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
GUTSTEIN LEONARD	Manager	7180 FRANCISCO BEND DRIVE, DELRAY BEACH, FL, 33446
GUTSTEIN LEONARD	Agent	7180 FRANCISCO BEND DRIVE, DELRAY BEACH, FL, 33446

Event Type	Filed Date	Value	Description
LC NAME CHANGE	2022-08-09	LEONARD GUTSTEIN LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6198528409

2021-02-10

0455

PPS

7180 Francisco Bend Dr, Delray Beach, FL, 33446-5610

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7612
Loan Approval Amount (current)	7612
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Delray Beach, PALM BEACH, FL, 33446-5610
Project Congressional District	FL-22
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7669.51
Forgiveness Paid Date	2021-11-17

2285867410

2020-05-05

0455

PPP

7180 Francisco Bend Drive, Delray Beach, FL, 33446

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7612
Loan Approval Amount (current)	7612
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Delray Beach, PALM BEACH, FL, 33446-0001
Project Congressional District	FL-22
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7710.96
Forgiveness Paid Date	2021-08-20

Date of last update: 03 Apr 2025