Search icon

LEANDRE INC - Florida Company Profile

Company Details

Entity Name: LEANDRE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEANDRE 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: 27 Jul 2016 (9 years ago)
Document Number: P16000062701
FEI/EIN Number 81-4281532

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

Address: 1504 Bay Rd, Miami Beach, FL, 33139, US
Mail Address: 1504 Bay Rd, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY KFIR President 1504 Bay Rd, Miami Beach, FL, 33139
LEVY KFIR Agent 1504 Bay Rd, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 1504 Bay Rd, Apt 2709, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-01-25 1504 Bay Rd, Apt 2709, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 1504 Bay Rd, Apt 2709, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-23
AMENDED ANNUAL REPORT 2019-09-19
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-01
Domestic Profit 2016-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5646957707 2020-05-01 0455 PPP 2854 STIRLING RD STE H, HOLLYWOOD, FL, 33020-1197
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 120
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129117
Loan Approval Amount (current) 129117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33020-1197
Project Congressional District FL-25
Number of Employees 29
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21526.16
Forgiveness Paid Date 2021-11-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State