| Entity Name: | LEONARD GRAHAM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARD GRAHAM INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 11 Apr 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Dec 2007 (17 years ago) |
| Document Number: | P01000036803 |
| FEI/EIN Number |
651093788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1773 Blount Road Unit 314, Pompano Beach, FL, 33069, US |
| Mail Address: | 1773 Blount Road, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM LEONARD | President | 5103 Yellow Pine Lane, Tamarac, FL, 33319 |
| GRAHAM LEONARD | Secretary | 5103 Yellow Pine Lane, Tamarac, FL, 33319 |
| GRAHAM LEONARD | Treasurer | 5103 Yellow Pine Lane, Tamarac, FL, 33319 |
| GRAHAM LEONARD | Director | 5103 Yellow Pine Lane, Tamarac, FL, 33319 |
| GRAHAM LEONARD | Agent | 5103 Yellow Pine Lane, Tamarac, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000066865 | L G I CONSTRUCTION | ACTIVE | 2017-06-17 | 2027-12-31 | - | 1773 BLOUNT ROAD, 314, POMPANO BEACH, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 1773 Blount Road Unit 314, Unit 314, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 1773 Blount Road Unit 314, Unit 314, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-05 | GRAHAM, LEONARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-13 | 5103 Yellow Pine Lane, Tamarac, FL 33319 | - |
| NAME CHANGE AMENDMENT | 2007-12-24 | LEONARD GRAHAM INC. | - |
| NAME CHANGE AMENDMENT | 2007-07-20 | LG CONCRETE PUMPING, INC. | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000625178 | TERMINATED | 1000000972830 | BROWARD | 2023-12-13 | 2033-12-20 | $ 552.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314264797 | 0418800 | 2010-07-29 | 3718 NW 85TH TERRACE, COOPER CITY, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202881900 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 2010-12-07 |
| Abatement Due Date | 2010-12-31 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2010-12-07 |
| Abatement Due Date | 2010-12-31 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2010-12-07 |
| Abatement Due Date | 2010-12-31 |
| Current Penalty | 5600.0 |
| Initial Penalty | 5600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260095 A |
| Issuance Date | 2010-12-07 |
| Abatement Due Date | 2010-12-31 |
| Current Penalty | 5600.0 |
| Initial Penalty | 5600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-07-06 |
| Emphasis | L: FALL |
| Case Closed | 2006-10-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 205222581 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2006-07-07 |
| Abatement Due Date | 2006-07-12 |
| Current Penalty | 800.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9023908309 | 2021-01-30 | 0455 | PPS | 1773 Blount Rd Ste 314, Pompano Beach, FL, 33069-5125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2540187405 | 2020-05-06 | 0455 | PPP | 1773 BLOUNT RD STE 314, POMPANO BEACH, FL, 33069-5125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2224569 | LEONARD GRAHAM INC | L G I CONSTRUCTION | MG4NJRAXCH75 | 1773 BLOUNT RD STE 314, POMPANO BEACH, FL, 33069- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Leonard Graham |
| Role | (no title given) |
SBA Federal Certifications
| SBA 8(a) Case Number | C00hl2 |
| SBA 8(a) Entrance Date | 2020-08-02 |
| SBA 8(a) Exit Date | 2030-08-01 |
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 236115 |
| NAICS Code's Description | New Single-family Housing Construction (Except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236116 |
| NAICS Code's Description | New Multifamily Housing Construction (except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Buy Green | Yes |
| Code | 236210 |
| NAICS Code's Description | Industrial Building Construction |
| Buy Green | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 238110 |
| NAICS Code's Description | Poured Concrete Foundation and Structure Contractors |
| Buy Green | Yes |
| Code | 238120 |
| NAICS Code's Description | Structural Steel and Precast Concrete Contractors |
| Buy Green | Yes |
| Code | 238130 |
| NAICS Code's Description | Framing Contractors |
| Buy Green | Yes |
| Code | 238140 |
| NAICS Code's Description | Masonry Contractors |
| Buy Green | Yes |
| Code | 238160 |
| NAICS Code's Description | Roofing Contractors |
| Buy Green | Yes |
| Code | 238190 |
| NAICS Code's Description | Other Foundation, Structure, and Building Exterior Contractors |
| Buy Green | Yes |
| Code | 238310 |
| NAICS Code's Description | Drywall and Insulation Contractors |
| Buy Green | Yes |
| Code | 238320 |
| NAICS Code's Description | Painting and Wall Covering Contractors |
| Buy Green | Yes |
| Code | 238330 |
| NAICS Code's Description | Flooring Contractors |
| Buy Green | Yes |
| Code | 238340 |
| NAICS Code's Description | Tile and Terrazzo Contractors |
| Buy Green | Yes |
| Code | 238350 |
| NAICS Code's Description | Finish Carpentry Contractors |
| Buy Green | Yes |
| Code | 561720 |
| NAICS Code's Description | Janitorial Services |
| Buy Green | Yes |
| Code | 561790 |
| NAICS Code's Description | Other Services to Buildings and Dwellings |
| Buy Green | Yes |
| Code | 611513 |
| NAICS Code's Description | Apprenticeship Training |
| Buy Green | Yes |
| Code | 611710 |
| NAICS Code's Description | Educational Support Services |
| Buy Green | Yes |
| Code | 812930 |
| NAICS Code's Description | Parking Lots and Garages |
| Buy Green | Yes |
| Code | 813920 |
| NAICS Code's Description | Professional Organizations |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
