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THE LAREDO GROUP, INC. - Florida Company Profile

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 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Jan 2003 (22 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
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIBOWITZ LESLIE LAREDO President 6963 WILSON ROAD, WEST PALM BEACH, FL, 334132339
LEIBOWITZ JEFF Chief Executive Officer 6963 WILSON ROAD, WEST PALM BEACH, FL, 334132339
LEIBOWITZ JEFF Agent 6963 WILSON ROAD, WEST PALM BEACH, FL, 334132339

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8584887903 2020-06-18 0455 PPP 6963 WILSON ROAD, WEST PALM BEACH, FL, 33413-2339
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11937
Loan Approval Amount (current) 11937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33413-2339
Project Congressional District FL-22
Number of Employees 3
NAICS code 611430
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12030.21
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State