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THE LAREDO GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE LAREDO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAREDO GROUP, 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: 08 Jan 2003 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Jan 2003 (23 years ago)
Document Number: P03000002684
FEI/EIN Number 043357013

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

Address: 1171 SE Palm Beach Rd, Port Saint Lucie, FL, 34952, US
Mail Address: 1171 SE Palm Beach Rd, Port Saint Lucie, FL, 34952, US
ZIP code: 34952
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIBOWITZ LESLIE LAREDO President 1171 SE Palm Beach Rd, Port Saint Lucie, FL, 34952
LEIBOWITZ JEFF Agent 1171 SE Palm Beach Rd, Port Saint Lucie, FL, 34952

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.

CAGE Code:
8GN36
UEI Expiration Date:
2021-01-18

Business Information

Activation Date:
2020-01-28
Initial Registration Date:
2020-01-16

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000134727 VIRTUAL EVENTS ADVISOR ACTIVE 2020-10-17 2025-12-31 - 6963 WILSON ROAD, WEST PALM BEACH, FL, 33413
G15000005097 ACADEMY OF DIGITAL MEDIA ACTIVE 2015-01-14 2025-12-31 - 6963 WILSON ROAD, SUITE 200, WEST PALM BEACH, FL, 33413-2339

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 1171 SE Palm Beach Rd, Port Saint Lucie, FL 34952 -
CHANGE OF MAILING ADDRESS 2024-10-01 1171 SE Palm Beach Rd, Port Saint Lucie, FL 34952 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-15 6963 WILSON ROAD, WEST PALM BEACH, FL 33413-2339 -
REGISTERED AGENT NAME CHANGED 2009-01-17 LEIBOWITZ, JEFF -
MERGER 2003-01-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000044117

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-08-15
ANNUAL REPORT 2017-01-05
AMENDED ANNUAL REPORT 2016-09-13

USAspending Awards / Financial Assistance

Date:
2022-09-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
48000.00
Total Face Value Of Loan:
48000.00
Date:
2020-06-18
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:
11937.00
Total Face Value Of Loan:
11937.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
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:
105100.00
Total Face Value Of Loan:
429300.00
Date:
2017-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,937
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,937
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,030.21
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $11,937

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Date of last update: 02 Jul 2025

Sources: Florida Department of State