Search icon

THE LEACH FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: THE LEACH FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LEACH FIRM, P.A. 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: 14 Jun 2017 (8 years ago)
Document Number: P17000052286
FEI/EIN Number 82-1926549

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

Address: 1560 N. Orange Ave. Suite 600, WINTER PARK, FL, 32789, US
Mail Address: 1560 N. Orange Ave. Suite 600, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LEACH FIRM, P.A. 401(K) PLAN 2023 821926549 2024-02-20 THE LEACH FIRM, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 4075744999
Plan sponsor’s address 631 S ORLANDO AVE, STE 300, WINTER PARK, FL, 32789
THE LEACH FIRM, P.A. 401(K) PLAN 2022 821926549 2023-03-20 THE LEACH FIRM, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 4075744999
Plan sponsor’s address 631 S ORLANDO AVE, STE 300, WINTER PARK, FL, 32789
THE LEACH FIRM, P.A. 401(K) PLAN 2021 821926549 2022-07-06 THE LEACH FIRM, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 4075744999
Plan sponsor’s address 631 S ORLANDO AVE, STE 300, WINTER PARK, FL, 32789

Key Officers & Management

Name Role Address
LEACH CARLOS V President 1560 N. Orange Ave, Winter Park, Florida,, WINTER PARK, FL, 32789
LEACH CARLOS Agent 1560 N. Orange Ave. Suite 600, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 1560 N. Orange Ave. Suite 600, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-31 1560 N. Orange Ave. Suite 600, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2023-07-31 1560 N. Orange Ave. Suite 600, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-16
Domestic Profit 2017-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2812817703 2020-05-01 0491 PPP 631 S ORLANDO AVE STE 300, WINTER PARK, FL, 32789
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166793
Loan Approval Amount (current) 166792.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 13
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167817.93
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State