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LEONEL LAWRENCE E. LEONG, INC. - Florida Company Profile

Company Details

Entity Name: LEONEL LAWRENCE E. LEONG, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LEONEL LAWRENCE E. LEONG, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P17000037447
FEI/EIN Number 82-1330335

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

Address: 5316 NE 4TH TERRACE, FORT LAUDERDALE, FL 33334
Mail Address: 5316 NE 4TH TERRACE, FORT LAUDERDALE, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONG, LEONEL LAWRENC E Agent 5316 NE 4TH TERRACE, FORT LAUDERDALE, FL 33334
LEONG, LEONEL LAWRENC E President 5316 NE 4TH TERRACE, FORT LAUDERDALE, FL 33334
LEONG, REMEDIOS M Vice President 5316 NE 4TH TERRACE, FORT LAUDERDALE, FL 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CONVERSION 2017-04-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000020130. CONVERSION NUMBER 700000170807

Documents

Name Date
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-02
Domestic Profit 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2041918608 2021-03-13 0455 PPS 5316 NE 4th Ter, Fort Lauderdale, FL, 33334-2440
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6630
Loan Approval Amount (current) 6630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33334-2440
Project Congressional District FL-23
Number of Employees 1
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6674.87
Forgiveness Paid Date 2021-11-18
9745237304 2020-05-02 0455 PPP 5316 NE 4TH TERRACE, FORT LAUDERDALE, FL, 33334
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6069
Loan Approval Amount (current) 6069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 623311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6122.54
Forgiveness Paid Date 2021-03-26

Date of last update: 18 Feb 2025

Sources: Florida Department of State