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LATINO LEADERSHIP, INC. - Florida Company Profile

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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 (4 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
City: Orlando
County: Orange
Place of Formation: FLORIDA

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
4BNP9
UEI Expiration Date:
2019-03-26

Business Information

Division Number:
LATINO LEA
Activation Date:
2018-03-28
Initial Registration Date:
2006-03-01

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4BNP9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-04-14
CAGE Expiration:
2027-03-17
SAM Expiration:
2023-04-14

Contact Information

POC:
MARUCCI GUZMAN

National Provider Identifier

NPI Number:
1730835364
Certification Date:
2022-03-31

Authorized Person:

Name:
MARUCCI GUZMAN
Role:
EXECUTIVE DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
Yes

Contacts:

Fax:
4078950803

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
15JCRT18P00000181
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
13707.75
Base And Exercised Options Value:
13707.75
Base And All Options Value:
13707.75
Awarding Agency Name:
Department of Justice
Performance Start Date:
2018-09-08
Description:
CONTRACTOR WILL PERFORM SERVICES IN ACCORDANCE WITH THE STATEMENT OF WORK IN SUPPORT OF THE FAIR HOUSING TESTING PROGRAM FOR PUERTO RICAN TESTERS
Naics Code:
624190: OTHER INDIVIDUAL AND FAMILY SERVICES
Product Or Service Code:
G099: SOCIAL- OTHER

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
176344.00
Total Face Value Of Loan:
176344.00

Tax Exempt

Employer Identification Number (EIN) :
59-3702613
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)
Ruling Date:
2001-09
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$176,344
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$176,344
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$179,953.01
Servicing Lender:
Self-Help FCU
Use of Proceeds:
Payroll: $176,344

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Date of last update: 02 Jul 2025

Sources: Florida Department of State