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LEIFFER EXCAVATING, INC. - Florida Company Profile

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Company Details

Entity Name: LEIFFER EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 4324 EDGEWATER DRIVE, ORLANDO, FL, 32804, US
Mail Address: 4324 EDGEWATER DRIVE, ORLANDO, FL, 32804, US
ZIP code: 32804
City: Orlando
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

Jobs Reported:
10
Initial Approval Amount:
$90,900
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,900
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$91,467.81
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $90,900
Jobs Reported:
10
Initial Approval Amount:
$79,806
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,806
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$80,492.55
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $79,806

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:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State