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LEECE FAMILY CORPORATION - Florida Company Profile

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Company Details

Entity Name: LEECE FAMILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEECE FAMILY CORPORATION 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: 18 Dec 2014 (11 years ago)
Document Number: P14000100676
FEI/EIN Number 47-2588863

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

Address: 6793 SW Hwy. 200, OCALA, FL, 34476, US
Mail Address: 6793 SW Hwy. 200, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEECE ANGELA M President 6793 SW Hwy. 200, OCALA, FL, 34476
LEECE THOMAS A Vice President 6793 SW Hwy. 200, OCALA, FL, 34476
HAMMETT FINANCIAL, P.A. Agent -

Form 5500 Series

Employer Identification Number (EIN):
472588863
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000043515 SIMPLY SASSY EXPIRED 2016-04-29 2021-12-31 - 3132 NE JACKSONVILLE RD, OCALA, FL, 34479
G16000037801 AFFORDABLE MOVING USA ACTIVE 2016-04-14 2026-12-31 - 6793 SW HWY 200., OCALA, FL, 34476
G15000104572 AFFORDABLE MOVING ACTIVE 2015-10-13 2026-12-31 - 6785 SW HWY. 200, SUITE 1, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 8842 SW 91st ST, Unit D, OCALA, FL 34481 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 6793 SW Hwy. 200, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2021-04-19 6793 SW Hwy. 200, OCALA, FL 34476 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-18
Domestic Profit 2014-12-18

USAspending Awards / Financial Assistance

Date:
2021-04-16
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:
49000.00
Total Face Value Of Loan:
49000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
91500.00
Total Face Value Of Loan:
91500.00
Date:
2020-04-16
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:
51200.00
Total Face Value Of Loan:
51200.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51200
Current Approval Amount:
51200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
51642.31
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49000
Current Approval Amount:
49000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
49255.89

Motor Carrier Census

DBA Name:
AFFORDABLE MOVING USA
Carrier Operation:
Interstate
Add Date:
2017-07-10
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
5
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State