| Entity Name: | LECHONERA EAST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LECHONERA EAST 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: | 23 Oct 2013 (12 years ago) |
| Document Number: | P13000086922 |
| FEI/EIN Number |
46-3958575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11229 E COLONIAL DR, SUITE 110, ORLANDO, FL, 32817 |
| Mail Address: | 11229 E COLONIAL DR, SUITE 110, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL ANTHONY | President | 112-08 CARABELEE CIRCLE, ORLANDO, FL, 32825 |
| ESPINAL ROVIN | Vice President | 1001 OCEANBREEZE COURT, ORLANDO, FL, 32828 |
| ESPINAL ASHLEY | Secretary | 11806 MEADOW BRANCH DR, ORLANDO, FL, 32825 |
| ESPINAL ANTHONY | Agent | 11229 E COLONIAL DR, ORLANDO, FL, 32817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000037800 | LECHONERA LATINA N.2 | ACTIVE | 2021-03-18 | 2026-12-31 | - | 11229 E COLONIAL DR, SUITE 110, ORLANDO, FL, 32817 |
| G13000105407 | LECHONERA LATINA N.2 | EXPIRED | 2013-10-25 | 2018-12-31 | - | 11229 E COLONIAL DR, SUITE 110, ORLANDO, FL, 32817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5497937707 | 2020-05-01 | 0491 | PPP | 11229 E COLONIAL DR STE 110, ORLANDO, FL, 32817-4556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
