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  5. LEADING EDGE CONSULTING INC.

LEADING EDGE CONSULTING INC.

Company Details

Entity Name: LEADING EDGE CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 2002 (23 years ago)
Document Number: P02000014631
FEI/EIN Number 330994379
Address: 12026 NW 30TH ST., CORAL SPRINGS, FL, 33065
Mail Address: 12026 NW 30TH ST., CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEADING EDGE CONSULTING 401(K) P/S PLAN 2023 330994379 2024-05-23 LEADING EDGE CONSULTING 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 9543467961
Plan sponsor’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing LOUIS E RIZZO
Valid signature Filed with authorized/valid electronic signature
LEADING EDGE CONSULTING 401(K) P/S PLAN 2022 330994379 2023-08-21 LEADING EDGE CONSULTING 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 9543467961
Plan sponsor’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 330994379
Plan administrator’s name LEADING EDGE CONSULTING
Plan administrator’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543467961

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing NANCY LOPEZ
Valid signature Filed with authorized/valid electronic signature
LEADING EDGE CONSULTING 401(K) P/S PLAN 2021 330994379 2022-07-12 LEADING EDGE CONSULTING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 9543467961
Plan sponsor’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 330994379
Plan administrator’s name LEADING EDGE CONSULTING
Plan administrator’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543467961

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing NANCY LOPEZ
Valid signature Filed with authorized/valid electronic signature
LEADING EDGE CONSULTING 401(K) P/S PLAN 2020 330994379 2021-06-08 LEADING EDGE CONSULTING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 9543467961
Plan sponsor’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 330994379
Plan administrator’s name LEADING EDGE CONSULTING
Plan administrator’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543467961

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing NANCY LOPEZ
Valid signature Filed with authorized/valid electronic signature
LEADING EDGE CONSULTING 401(K) P/S PLAN 2019 330994379 2020-07-03 LEADING EDGE CONSULTING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 9543467961
Plan sponsor’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 330994379
Plan administrator’s name LEADING EDGE CONSULTING
Plan administrator’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543467961

Signature of
Role Plan administrator
Date 2020-07-03
Name of individual signing NANCY LOPEZ
Valid signature Filed with authorized/valid electronic signature
LEADING EDGE CONSULTING 401(K) P/S PLAN 2018 330994379 2019-05-23 LEADING EDGE CONSULTING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 9543467961
Plan sponsor’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 330994379
Plan administrator’s name LEADING EDGE CONSULTING
Plan administrator’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543467961

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing NANCY LOPEZ
Valid signature Filed with authorized/valid electronic signature
LEADING EDGE CONSULTING 401(K) P/S PLAN 2017 330994379 2018-09-30 LEADING EDGE CONSULTING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 9543467961
Plan sponsor’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 330994379
Plan administrator’s name LEADING EDGE CONSULTING
Plan administrator’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543467961

Signature of
Role Plan administrator
Date 2018-09-30
Name of individual signing NANCY LOPEZ
Valid signature Filed with authorized/valid electronic signature
LEADING EDGE CONSULTING 401(K) P/S PLAN 2016 330994379 2017-05-30 LEADING EDGE CONSULTING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 9543467961
Plan sponsor’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 330994379
Plan administrator’s name LEADING EDGE CONSULTING
Plan administrator’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543467961

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing LOUIS RIZZO
Valid signature Filed with authorized/valid electronic signature
LEADING EDGE CONSULTING 401(K) P/S PLAN 2015 330994379 2016-08-16 LEADING EDGE CONSULTING 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 9543467961
Plan sponsor’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 330994379
Plan administrator’s name LEADING EDGE CONSULTING
Plan administrator’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543467961

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing LOUIS RIZZO
Valid signature Filed with authorized/valid electronic signature
LEADING EDGE CONSULTING 401(K) P/S PLAN 2014 330994379 2015-10-06 LEADING EDGE CONSULTING 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 9543467961
Plan sponsor’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 330994379
Plan administrator’s name LEADING EDGE CONSULTING
Plan administrator’s address 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543467961

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing LOUIS RIZZO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOPEZ NANCY Agent 12026 NW 30TH ST., CORAL SPRINGS, FL, 33065

President

Name Role Address
LOPEZ NANCY President 12026 NW 30TH ST., CORAL SPRINGS, FL, 33065

Director

Name Role Address
LOPEZ NANCY Director 12026 NW 30TH ST., CORAL SPRINGS, FL, 33065
LOUIS RIZZO Director 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Officer

Name Role Address
LOUIS RIZZO Officer 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6963077309 2020-04-30 0455 PPP 12026 NW 30TH ST, CORAL SPRINGS, FL, 33065-3214
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83104
Loan Approval Amount (current) 83104
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-3214
Project Congressional District FL-23
Number of Employees 7
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73921.74
Forgiveness Paid Date 2021-06-17

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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