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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
Status: Active
Date Filed: 18 Dec 2014 (11 years ago)
Document Number: P14000100676
FEI/EIN Number 47-2588863
Address: 6793 SW Hwy. 200, OCALA, FL, 34476, US
Mail Address: 6793 SW Hwy. 200, OCALA, FL, 34476, US
ZIP code: 34476
City: Ocala
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
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
472588863
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
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
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

Jobs Reported:
8
Initial Approval Amount:
$51,200
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$51,642.31
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $41,008
Utilities: $592
Mortgage Interest: $9,000
Debt Interest: $600
Jobs Reported:
8
Initial Approval Amount:
$49,000
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$49,255.89
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $48,997
Utilities: $1

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 Aug 2025

Sources: Florida Department of State