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LEYVA FRAMING INC. - Florida Company Profile

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Company Details

Entity Name: LEYVA FRAMING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEYVA FRAMING 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: 28 Dec 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jul 2020 (5 years ago)
Document Number: P12000104402
FEI/EIN Number 46-1644094

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

Address: 4409 HOFFNER AVE SUITE 407, ORLANDO, FL, 32812, US
Mail Address: 4409 HOFFNER AVE SUITE 407, ORLANDO, FL, 32812, US
ZIP code: 32812
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ ASBEL L President 4409 HOFFNER AVE SUITE 407, ORLANDO, FL, 32812
JIMENEZ ASBEL L Agent 4409 HOFFNER AVE SUITE 407, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-16 4409 HOFFNER AVE SUITE 407, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2020-07-16 4409 HOFFNER AVE SUITE 407, ORLANDO, FL 32812 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-16 4409 HOFFNER AVE SUITE 407, ORLANDO, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2021-04-07
Amendment 2020-07-16
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2024-03-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2021-01-26
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:
40300.00
Total Face Value Of Loan:
40300.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
40300.00
Total Face Value Of Loan:
40300.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-08-26
Type:
Prog Related
Address:
3521 KEYWORTH STREET LOT 1, APOPKA, FL, 32712
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-04-17
Type:
Planned
Address:
ISLAND BREEZE AVE LOT #39, ORMOND BEACH, FL, 32174
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$40,300
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,300
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$40,758.97
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $40,300
Jobs Reported:
12
Initial Approval Amount:
$40,300
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,300
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$40,638.07
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $40,300

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-08-21
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
3
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State