| Entity Name: | LA LEONESA FRITANGA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA LEONESA FRITANGA, 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: | 02 Jun 2014 (11 years ago) |
| Document Number: | P14000048499 |
| FEI/EIN Number |
47-0971548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SW 12TH AVENUE, MIAMI, FL, 33130 |
| Mail Address: | 1 SW 12TH AVENUE, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5431537310 | 2020-04-30 | 0455 | PPP | 1 SW 12TH AVENUE,, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
