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LEOMBRUNO MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: LEOMBRUNO MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEOMBRUNO MANAGEMENT CORP. 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: 22 Jul 2013 (12 years ago)
Document Number: P13000061018
FEI/EIN Number 463258982

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

Address: 10608 SW 184TH TERRACE, MIAMI, FL, 33157, US
Mail Address: 10608 SW 184TH TERRACE, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEOMBRUNO BERENICE Director 10608 SW 184TH TERRACE, MIAMI, FL, 33157
LEOMBRUNO BERENICE President 10608 SW 184TH TERRACE, MIAMI, FL, 33157
LEOMBRUNO BERENICE Agent 10608 SW 184TH TERRACE, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000027191 FLORIDA STATE SCRAP METAL ACTIVE 2017-03-14 2027-12-31 - 10608 SW 184TH TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 10608 SW 184TH TERRACE, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2013-07-30 10608 SW 184TH TERRACE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2013-07-30 10608 SW 184TH TERRACE, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-26
AMENDED ANNUAL REPORT 2016-12-09
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3579728704 2021-03-31 0455 PPS 10608 SW 184th Ter, Cutler Bay, FL, 33157-0502
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16745
Loan Approval Amount (current) 16745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-0502
Project Congressional District FL-27
Number of Employees 4
NAICS code 423930
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 16983.62
Forgiveness Paid Date 2022-09-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State