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LESHANE, CPA, PA - Florida Company Profile

Company Details

Entity Name: LESHANE, CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LESHANE, CPA, PA 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 Oct 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Nov 2014 (10 years ago)
Document Number: P14000086757
FEI/EIN Number 47-2155283

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

Address: 44 South Dixie Highway, Saint Augustine, FL, 32084, US
Mail Address: 44 South Dixie Highway, Saint Augustine, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LESHANE CPA, PA 2023 472155283 2024-05-28 LESHANE CPA, PA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 541211
Sponsor’s telephone number 9048270088
Plan sponsor’s address 44 SOUTH DIXIE HIGHWAY, SAINT AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing GEOFFREY LESHANE
Valid signature Filed with authorized/valid electronic signature
LESHANE CPA, PA 2022 472155283 2023-10-03 LESHANE CPA, PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 541211
Sponsor’s telephone number 9048270088
Plan sponsor’s address 44 SOUTH DIXIE HIGHWAY, SAINT AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing GEOFFREY LESHANE
Valid signature Filed with authorized/valid electronic signature
LESHANE CPA, PA 2021 472155283 2022-06-10 LESHANE CPA, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 541211
Sponsor’s telephone number 9048270088
Plan sponsor’s address 44 SOUTH DIXIE HIGHWAY, SAINT AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing GEOFFREY LESHANE
Valid signature Filed with authorized/valid electronic signature
LESHANE CPA, PA 2020 472155283 2021-08-17 LESHANE CPA, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 541211
Sponsor’s telephone number 9048270088
Plan sponsor’s address 44 SOUTH DIXIE HIGHWAY, SAINT AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing GEOFFREY LESHANE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LeShane Geoffrey D President 44 South Dixie Highway, Saint Augustine, FL, 32084
LeShane Geoffrey D Agent 44 South Dixie Highway, Saint Augustine, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 44 South Dixie Highway, Saint Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2023-04-19 44 South Dixie Highway, Saint Augustine, FL 32084 -
REGISTERED AGENT NAME CHANGED 2023-04-19 LeShane, Geoffrey D -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 44 South Dixie Highway, Saint Augustine, FL 32084 -
NAME CHANGE AMENDMENT 2014-11-14 LESHANE, CPA, PA -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9550467009 2020-04-09 0491 PPP 44 S. Dixie, SAINT AUGUSTINE, FL, 32084
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38000
Loan Approval Amount (current) 38000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38316.49
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State