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JUSTIN C. LETO, P.A. - Florida Company Profile

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Company Details

Entity Name: JUSTIN C. LETO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jun 2009 (16 years ago)
Document Number: P09000051093
FEI/EIN Number 270355850
Address: 800 NW 62nd Ave, Suite 750, MIAMI, FL, 33126, US
Mail Address: 800 NW 62nd Ave, Suite 750, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LETO JUSTIN C President 800 NW 62nd Ave, Miami, FL, 33126
LETO MATTHEW Agent 201 south biscayne blvd, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
270355850
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59000.00
Total Face Value Of Loan:
59000.00
Date:
2020-04-28
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,559.25
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $12,500
Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,595.89
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $9,375
Utilities: $3,125

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Date of last update: 02 Aug 2025

Sources: Florida Department of State