| Entity Name: | JUSTIN C. LETO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUSTIN C. LETO, P.A. 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: | 12 Jun 2009 (16 years ago) |
| Document Number: | P09000051093 |
| FEI/EIN Number |
270355850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SE 1st Street, Suite 703, MIAMI, FL, 33131, US |
| Mail Address: | 200 SE 1st Street, Suite 703, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LETO LAW FIRM 401(K) PROFIT SHARING PLAN | 2020 | 270355850 | 2021-01-15 | JUSTIN C. LETO, P.A. | 4 | |||||||||||||
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| THE LETO LAW FIRM 401(K) PROFIT SHARING PLAN | 2019 | 270355850 | 2020-07-13 | JUSTIN C. LETO, P.A. | 4 | |||||||||||||
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| THE LETO LAW FIRM 401(K) PROFIT SHARING PLAN | 2018 | 270355850 | 2019-09-17 | JUSTIN C. LETO, P.A. | 4 | |||||||||||||
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| THE LETO LAW FIRM 401(K) PROFIT SHARING PLAN | 2017 | 270355850 | 2018-10-01 | JUSTIN C. LETO, P.A. | 4 | |||||||||||||
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| THE LETO LAW FIRM 401(K) PROFIT SHARING PLAN | 2016 | 270355850 | 2017-10-12 | JUSTIN C. LETO, P.A. | 3 | |||||||||||||
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| THE LETO LAW FIRM 401(K) PROFIT SHARING PLAN | 2015 | 270355850 | 2017-10-12 | JUSTIN C. LETO, P.A. | 3 | |||||||||||||
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| THE LETO LAW FIRM 401(K) PROFIT SHARING | 2015 | 270355850 | 2016-09-28 | JUSTIN C. LETO, P.A. | 3 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LETO JUSTIN C | President | 200 SE 1st Street, Miami, FL, 33131 |
| LETO MATTHEW | Agent | 201 south biscayne blvd, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000014537 | THE LETO LAW FIRM | EXPIRED | 2017-02-08 | 2022-12-31 | - | 777 BRICKELL AVE., SUITE 600, MIAMI, FL, 33131 |
| G15000009529 | LETO BASSUK | EXPIRED | 2015-01-27 | 2020-12-31 | - | 777 BRICKELL AVE., SUITE 600, MIAMI, FL, 33131 |
| G10000012025 | THE LETO LAW FIRM | EXPIRED | 2010-02-05 | 2015-12-31 | - | 2 SOUTH BISCAYNE BLVD., SUITE 1650, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 800 NW 62nd Ave, Suite 750, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 800 NW 62nd Ave, Suite 750, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 201 south biscayne blvd, Suite 2700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 200 SE 1st Street, Suite 703, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 200 SE 1st Street, Suite 703, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | LETO, MATTHEW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1576338602 | 2021-03-13 | 0455 | PPS | 200 SE 1st St Ste 703, Miami, FL, 33131-1909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
