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LEO BUSINESS ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: LEO BUSINESS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jan 2012 (14 years ago)
Document Number: P12000003122
FEI/EIN Number 45-4224437
Address: 9700 SW 8TH ST, MIAMI, FL, 33174, US
Mail Address: 9700 SW 8TH ST, MIAMI, FL, 33174, US
ZIP code: 33174
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHEER LEO President 9700 SW 8TH ST, MIAMI, FL, 33174
SCHEER LEO Director 9700 SW 8TH ST, MIAMI, FL, 33174
SCHEER LEO Agent 9700 SW 8TH ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-26 9700 SW 8TH ST, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 9700 SW 8TH ST, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-29 9700 SW 8TH ST, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
18372.00
Total Face Value Of Loan:
0.00
Date:
2020-05-27
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:
16300.00
Total Face Value Of Loan:
16300.00
Date:
2020-05-27
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:
16300.00
Total Face Value Of Loan:
16300.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$16,300
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,300
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,443.8
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $16,300

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Date of last update: 01 Aug 2025

Sources: Florida Department of State