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  5. LATINO LEADERSHIP, INC.

LATINO LEADERSHIP, INC. - Florida Company Profile

Company Details

Entity Name: LATINO LEADERSHIP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 22 Jan 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2021 (3 years ago)
Document Number: N01000000524
FEI/EIN Number 593702613

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8617 E. Colonial Drive, Suite 1600, ORLANDO, FL, 32817, US
Mail Address: 8617 E. Colonial Drive, Suite 1600, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1730835364 2022-02-22 2022-03-31 8617 E COLONIAL DR STE 1600, ORLANDO, FL, 328173937, US 1601 N GOLDENROD RD STE 2, ORLANDO, FL, 328078308, US

Contacts
Phone +1 407-895-0801
Fax 4078950803

Authorized person
Name MARUCCI GUZMAN
Role EXECUTIVE DIRECTOR
Phone 4078950801

Taxonomy
Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
GOMEZ LUIS F Agent 9233 PALOS VERDE DR, ORLANDO, FL, 32825
GUZMAN MARUCCI Executive 8617 E. Colonial Drive, ORLANDO, FL, 32817
SANZ MARYTZA President 8617 E. Colonial Drive, ORLANDO, FL, 32817

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112899 LATINO LEADERSHIP INC ACTIVE 2024-09-10 2029-12-31 - 8617 E. COLONIAL DRIVE, SUITE 1600, ORLANDO, FL, 32817
G23000033270 SANTIAGO & FRIENDS ACADEMY TITUSVILLE ACTIVE 2023-03-13 2028-12-31 - 8617 E. COLONIAL DRIVE, SUITE 1600, ORLANDO, FL, 32817
G23000021091 SANTIAGO & FRIENDS ACADEMY SANFORD ACTIVE 2023-02-13 2028-12-31 - 8617 E. COLONIAL DRIVE, SUITE 1600, ORLANDO, FL, 32817
G23000021090 SANTIAGO & FRIENDS ACADEMY KISSIMMEE ACTIVE 2023-02-13 2028-12-31 - 8617 E. COLONIAL DRIVE, SUITE 1600, ORLANDO, FL, 32817
G23000004605 SANTIAGO & FRIENDS KISSIMMEE ACTIVE 2023-01-10 2028-12-31 - 8617 E. COLONIAL DRIVE, SUITE 1600, ORLANDO, FL, 32817
G22000133909 SANTIAGO & FRIENDS SANFORD ACTIVE 2022-10-26 2027-12-31 - 8617 E. COLONIAL DRIVE, SUITE 1600, ORLANDO, FL, 32817
G22000094807 SANTIAGO & FRIENDS OVIEDO ACTIVE 2022-08-11 2027-12-31 - 8617 E. COLONIAL DRIVE, SUITE 1600, ORLANDO, FL, 32817
G22000041148 LLBH CARES ACTIVE 2022-03-31 2027-12-31 - 8617 E. COLONIAL DRIVE, SUITE 1600, ORLANDO, FL, 32817
G21000115483 SANTIAGO & FRIENDS | FAMILY CENTER FOR AUTISM ACTIVE 2021-09-08 2026-12-31 - 8617 E. COLONIAL DRIVE, SUITE 1100, ORLANDO, FL, 32817
G20000028147 SANTIAGO & FRIENDS ACADEMY ACTIVE 2020-03-04 2025-12-31 - 8617 E. COLONIAL DRIVE, SUITE 1600, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 8617 E. Colonial Drive, Suite 1600, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2023-04-10 8617 E. Colonial Drive, Suite 1600, ORLANDO, FL 32817 -
REINSTATEMENT 2021-11-05 - -
REGISTERED AGENT NAME CHANGED 2021-11-05 GOMEZ, LUIS F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 9233 PALOS VERDE DR, ORLANDO, FL 32825 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000167920 TERMINATED 1000000861732 ORANGE 2020-02-26 2030-03-18 $ 1,370.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000182218 TERMINATED 1000000860612 ORANGE 2020-02-21 2030-03-25 $ 372.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000124628 ACTIVE 1000000775752 ORANGE 2018-03-13 2028-03-28 $ 473.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
REINSTATEMENT 2021-11-05
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3702613 Corporation Unconditional Exemption 8617 E COLONIAL DR STE 1600, ORLANDO, FL, 32817-3937 2001-09
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2022-12
Asset 100,000 to 499,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 437663
Income Amount 1637614
Form 990 Revenue Amount 1637614
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name LATINO LEADERSHIP INC
EIN 59-3702613
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LATINO LEADERSHIP INC
EIN 59-3702613
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LATINO LEADERSHIP INC
EIN 59-3702613
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LATINO LEADERSHIP INC
EIN 59-3702613
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LATINO LEADERSHIP INC
EIN 59-3702613
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LATINO LEADERSHIP INC
EIN 59-3702613
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name LATINO LEADERSHIP INC
EIN 59-3702613
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name LATINO LEADERSHIP INC
EIN 59-3702613
Tax Period 201512
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4607867206 2020-04-27 0491 PPP 8617 E. Colonial Drive Suite 1600, Orlando, FL, 32817-3937
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176344
Loan Approval Amount (current) 176344
Undisbursed Amount 0
Franchise Name -
Lender Location ID 458339
Servicing Lender Name Self-Help FCU
Servicing Lender Address 301 W Main St, DURHAM, NC, 27701-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32817-3937
Project Congressional District FL-10
Number of Employees 4
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 458339
Originating Lender Name Self-Help FCU
Originating Lender Address DURHAM, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179953.01
Forgiveness Paid Date 2022-05-23

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Companies related by address

No other companies in our directory share the same address as LATINO LEADERSHIP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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