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LEIFFER EXCAVATING, INC. - Florida Company Profile

Company Details

Entity Name: LEIFFER EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEIFFER EXCAVATING, 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: 25 Apr 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jun 2019 (6 years ago)
Document Number: P03000047190
FEI/EIN Number 421587990

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

Address: 4324 EDGEWATER DRIVE, ORLANDO, FL, 32804, US
Mail Address: 4324 EDGEWATER DRIVE, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIFFER KIRK S President 4324 EDGEWATER DRIVE, ORLANDO, FL, 32804
LEIFFER KIRK President 4324 EDGEWATER DRIVE, ORLANDO, FL, 32804
Koltun Jeffrey M Agent 150 Spartan Drive, Maitland, FL, 32751
LEIFFER CHRISTOPHER A Vice President 4324 EDGEWATER DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-05 Koltun, Jeffrey M. -
REGISTERED AGENT ADDRESS CHANGED 2022-08-05 150 Spartan Drive, Suite 100, Maitland, FL 32751 -
AMENDMENT 2019-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 4324 EDGEWATER DRIVE, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2016-03-03 4324 EDGEWATER DRIVE, ORLANDO, FL 32804 -
CANCEL ADM DISS/REV 2005-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-08-05
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-29
Amendment 2019-06-12
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-08

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
79806.00
Total Face Value Of Loan:
79806.00
Date:
2020-05-03
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:
90900.00
Total Face Value Of Loan:
90900.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90900
Current Approval Amount:
90900
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91467.81
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79806
Current Approval Amount:
79806
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
80492.55

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 522-2612
Add Date:
2003-06-17
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
6
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State