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LA LEONESA FRITANGA, INC - Florida Company Profile

Company Details

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5431537310 2020-04-30 0455 PPP 1 SW 12TH AVENUE,, MIAMI, FL, 33130
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-1000
Project Congressional District FL-27
Number of Employees 8
NAICS code 722310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30459.45
Forgiveness Paid Date 2021-11-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State