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LESLIE WELLS REALTY, INC. - Florida Company Profile

Company Details

Entity Name: LESLIE WELLS REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LESLIE WELLS REALTY, 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: 13 Dec 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jan 2008 (17 years ago)
Document Number: P01000118370
FEI/EIN Number 600000439

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6305-18 STREET EAST, ELLENTON, FL, 34222, US
Mail Address: PO BOX 285, TERRA CEIA, FL, 34250, US
ZIP code: 34222
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LESLIE WELLS REALTY 401(K) PLAN 2023 600000439 2024-07-22 LESLIE WELLS REALTY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 531210
Sponsor’s telephone number 9417765571
Plan sponsor’s address 6305 18TH ST. E., ELLENTON, FL, 34222

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WELLS LESLIE B President 6305-18 STREET EAST, TERRA CEIA, FL, 34250
WELLS LESLIE B Director 6305-18 STREET EAST, TERRA CEIA, FL, 34250
WELLS Charles B Vice President PO BOX 285, TERRA CEIA, FL, 34250
WELLS LESLIE B Agent 6305-18 STREET EAST, ELLENTON, FL, 34250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-22 6305-18 STREET EAST, ELLENTON, FL 34222 -
CHANGE OF MAILING ADDRESS 2023-01-22 6305-18 STREET EAST, ELLENTON, FL 34222 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 6305-18 STREET EAST, PO BOX 1046, ELLENTON, FL 34250 -
VOLUNTARY DISSOLUTION 2008-01-14 - -
AMENDMENT 2008-01-14 - -
AMENDMENT 2005-11-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2975287410 2020-05-06 0455 PPP 8268 US HIGHWAY 301 N, Parrish, FL, 34219
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16675
Loan Approval Amount (current) 16675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parrish, MANATEE, FL, 34219-0001
Project Congressional District FL-16
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 16907.06
Forgiveness Paid Date 2021-10-04
2418258503 2021-02-20 0455 PPS 8268 U.S. 301 N/A, Parrish, FL, 34219
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24435
Loan Approval Amount (current) 24435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parrish, MANATEE, FL, 34219
Project Congressional District FL-16
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 24553.1
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State