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L & E GROUP ENTERPRISE, INC. - Florida Company Profile

Company Details

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

L & E GROUP ENTERPRISE, 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: 13 Aug 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2017 (8 years ago)
Document Number: P03000088711
FEI/EIN Number 651199481

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

Address: 8267 ROSALIE LANE, WELLINGTON, FL, 33414
Mail Address: 8267 ROSALIE LANE, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUGGS DANIEL B Director 8267 ROSALIE LANE, WELLINGTON, FL, 33414
SUGGS DANIEL B Agent 8267 ROSALIE LANE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000000402 BLUE H2O PROS ACTIVE 2018-01-02 2028-12-31 - 8267 ROSALIE LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-02 SUGGS, DANIEL B -
REINSTATEMENT 2017-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-07-07 8267 ROSALIE LANE, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-07 8267 ROSALIE LANE, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2006-07-07 8267 ROSALIE LANE, WELLINGTON, FL 33414 -
NAME CHANGE AMENDMENT 2005-05-02 L & E GROUP ENTERPRISE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-24
REINSTATEMENT 2017-03-02
ANNUAL REPORT 2015-04-19
REINSTATEMENT 2014-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8928047402 2020-05-19 0455 PPP 8267 ROSALIE LANE, WELLINGTON, FL, 33414-3497
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6094
Loan Approval Amount (current) 6094
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-3497
Project Congressional District FL-22
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 6154.61
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State