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LA LEONESA FRITANGA, INC - Florida Company Profile

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Company Details

Entity Name: LA LEONESA FRITANGA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jun 2014 (11 years ago)
Document Number: P14000048499
FEI/EIN Number 47-0971548
Address: 1 SW 12TH AVENUE, MIAMI, FL, 33130
Mail Address: 1 SW 12TH AVENUE, MIAMI, FL, 33130
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MARIA A Agent 1 SW 12TH AVENUE, MIAMI, FL, 33130
CASTILLO MARIA A President 1 SW 12TH AVENUE, MIAMI, FL, 33130
CASTILLO MARIA A Vice President 1 SW 12TH AVENUE, MIAMI, FL, 33130
CASTILLO MARIA A Director 1 SW 12TH AVENUE, MIAMI, FL, 33130

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000442784 TERMINATED 1000000899143 DADE 2021-08-25 2041-09-01 $ 1,121.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000442792 TERMINATED 1000000899144 DADE 2021-08-25 2031-09-01 $ 988.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000125001 TERMINATED 1000000861127 MIAMI-DADE 2020-02-24 2030-02-26 $ 616.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000126173 ACTIVE 1000000861275 DADE 2020-02-24 2040-02-26 $ 276,214.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-24

USAspending Awards / Financial Assistance

Date:
2021-07-29
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:
-319865.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$30,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,459.45
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $30,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State