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L & E, INC. - Florida Company Profile

Company Details

Entity Name: L & E, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & E, 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: 14 Oct 2002 (23 years ago)
Document Number: P02000111071
FEI/EIN Number 522384277

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

Address: 109 N. SCENIC HWY., FROSTPROOF, FL, 33843
Mail Address: 109 N. SCENIC HWY., FROSTPROOF, FL, 33843
ZIP code: 33843
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN ESTELLE M President 109 N. SCENIC HWY., FROSTPROOF, FL, 33843
SULLIVAN MARTIN Treasurer 109 N. SCENIC HWY., FROSTPROOF, FL, 33843
MARSTON SARAH E Vice President 109 N. SCENIC HWY., FROSTPROOF, FL, 33843
SULLIVAN Estelle M Agent 109 N. SCENIC HWY., FROSTPROOF, FL, 33843

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-09-17 SULLIVAN, Estelle M -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2021-01-18
AMENDED ANNUAL REPORT 2020-09-17
AMENDED ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6950418508 2021-03-04 0455 PPS 109 N Scenic Hwy, Frostproof, FL, 33843-2117
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31305
Loan Approval Amount (current) 31305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Frostproof, POLK, FL, 33843-2117
Project Congressional District FL-18
Number of Employees 3
NAICS code 111310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31443.26
Forgiveness Paid Date 2021-08-18
3817108005 2020-06-25 0455 PPP 109 N SCENIC HWY, FROSTPROOF, FL, 33843-2117
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17240.8
Loan Approval Amount (current) 17240.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FROSTPROOF, POLK, FL, 33843-2117
Project Congressional District FL-18
Number of Employees 6
NAICS code 111310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17300.66
Forgiveness Paid Date 2020-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State