| Entity Name: | BIG LEAP HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG LEAP HOLDINGS 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: | 10 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2013 (12 years ago) |
| Document Number: | P13000003381 |
| FEI/EIN Number |
46-1745270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2726 OAK RIDGE COURT, SUITE 501, FT. MYERS, FL, 33901 |
| Mail Address: | 2726 OAK RIDGE COURT, SUITE 501, FT. MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sean E. Kelly | Chief Executive Officer | 2726 Oak Ridge Court, Fort Myers, FL, 33901 |
| KELLY JENNIFER H | Treasurer | 2726 Oak Ridge Court Ste. 501, Fort Myers, FL, 33901 |
| Bertelli Tracey | Director | 3120 New Kent Highway, Quinton, VA, 23141 |
| KELLY SEAN E | Agent | 2726 OAK RIDGE COURT, FT. MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000136 | PROPERTY MANAGEMENT OF SWFL | ACTIVE | 2024-01-03 | 2029-12-31 | - | 2726 OAK RIDGE COURT, SUITE 501, FORT MYERS, FL, 33901 |
| G13000023570 | ALL COUNTY MEDALLION PROPERTY MANAGEMENT | ACTIVE | 2013-03-08 | 2028-12-31 | - | 2726 OAK RIDGE COURT, SUITE 501, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-18 | 2726 OAK RIDGE COURT, SUITE 501, FT. MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-18 | 2726 OAK RIDGE COURT, SUITE 501, FT. MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-18 | KELLY, SEAN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 2726 OAK RIDGE COURT, SUITE 501, FT. MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3125227401 | 2020-05-06 | 0455 | PPP | 2726 Oak Ridge Ct #501, FORT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
