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LEBENA INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: LEBENA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEBENA INVESTMENTS, 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: 21 Apr 2017 (8 years ago)
Document Number: P17000036642
FEI/EIN Number 82-1697963

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

Address: 8181 NW 154th Street, MIami Lakes, FL, 33016, US
Mail Address: PO BOX 4120, miami lakes, FL, 33014, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBENA JESUS P President PO BOX 4120, miami lakes, FL, 33014
LEBENA JESUS P Secretary PO BOX 4120, miami lakes, FL, 33014
LEBENA JESUS P Treasurer PO BOX 4120, miami lakes, FL, 33014
LEBENA JESUS P Director PO BOX 4120, miami lakes, FL, 33014
Lebena Viviana B Vice President PO BOX 4120, miami lakes, FL, 33014
LEBENA JESUS P Agent 5375 NW 159th Street, MIami Lakes, FL, 33014

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
887L6
UEI Expiration Date:
2021-01-08

Business Information

Doing Business As:
OLENDER LEGAL SOLUTIONS
Activation Date:
2020-01-09
Initial Registration Date:
2019-01-17

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000124278 OLENDER LEGAL SOLUTIONS ACTIVE 2017-11-10 2027-12-31 - PO BOX 4120, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 8181 NW 154th Street, #280, MIami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 5375 NW 159th Street, #4120, MIami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2020-08-25 8181 NW 154th Street, #280, MIami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-15
Domestic Profit 2017-04-21

USAspending Awards / Contracts

Procurement Instrument Identifier:
15DDHQ20P00000602
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2020-05-12
Description:
TRANSCRIPTION SERVICES
Naics Code:
561492: COURT REPORTING AND STENOTYPE SERVICES
Product Or Service Code:
R603: SUPPORT- ADMINISTRATIVE: TRANSCRIPTION

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
38645.00
Total Face Value Of Loan:
38645.00
Date:
2017-09-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
236200.00
Total Face Value Of Loan:
236200.00
Date:
2017-09-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
353800.00
Total Face Value Of Loan:
353800.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$38,645
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,645
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$39,004.78
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $38,642
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State