Search icon

LEONARD GRAHAM INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (18 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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
LEONARD GRAHAM
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://certify.sba.gov/capabilities/MG4NJRAXCH75
User ID:
P2224569
Trade Name:
L G I CONSTRUCTION

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.

Unique Entity ID:
MG4NJRAXCH75
CAGE Code:
7W0Q3
UEI Expiration Date:
2026-03-25

Business Information

Doing Business As:
L G I CONSTRUCTION
Activation Date:
2025-03-27
Initial Registration Date:
2017-06-15

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
17007.00
Total Face Value Of Loan:
17007.00
Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-06
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:
17007.00
Total Face Value Of Loan:
17007.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-07-29
Type:
Referral
Address:
3718 NW 85TH TERRACE, COOPER CITY, FL, 33328
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2006-05-19
Type:
Complaint
Address:
1500 SW 148TH AVE (SW 150TH TERR)., MIRAMAR, FL, 33319
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17007
Current Approval Amount:
17007
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17206.89
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17007
Current Approval Amount:
17007
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17238.57

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State