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EL LEONCITO, INC. - Florida Company Profile

Company Details

Entity Name: EL LEONCITO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL LEONCITO, 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: 13 Mar 2013 (12 years ago)
Document Number: P13000023718
FEI/EIN Number 37-1729889

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

Address: 4280 S Washington Ave, TITUSVILLE, FL, 32780, US
Mail Address: 4280 S Washington Ave, TITUSVILLE, FL, 32780, US
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ BERTHA Director 4758 Sprint Circle, Rockledge, FL, 32955
Sanchez Michael A Vice President 4280 S Washington Ave, Titusville, FL, 32780
SANCHEZ BERTHA Agent 4758 Sprint Circle, Rockledge, FL, 32955

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-01 4758 Sprint Circle, Rockledge, FL 32955 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-15 4280 S Washington Ave, TITUSVILLE, FL 32780 -
CHANGE OF MAILING ADDRESS 2016-01-15 4280 S Washington Ave, TITUSVILLE, FL 32780 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-05
AMENDED ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5480077005 2020-04-05 0455 PPP 4280 S Washington Ave, TITUSVILLE, FL, 32780-6644
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 318800
Loan Approval Amount (current) 318800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TITUSVILLE, BREVARD, FL, 32780-6644
Project Congressional District FL-08
Number of Employees 52
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 322468.38
Forgiveness Paid Date 2021-06-09
4210958305 2021-01-23 0455 PPS 4280 S Washington Ave, Titusville, FL, 32780-6644
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 445375
Loan Approval Amount (current) 445375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Titusville, BREVARD, FL, 32780-6644
Project Congressional District FL-08
Number of Employees 72
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 449218.65
Forgiveness Paid Date 2021-12-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State