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LESLIE INC. - Florida Company Profile

Company Details

Entity Name: LESLIE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LESLIE 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: 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: 16 Oct 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P17000083248
FEI/EIN Number 83-2810027

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

Address: 8300 ne 2nd ave, MIAMI, FL, 33138, US
Mail Address: 3310 OAK AVE, MIAMI, FL, 33133, FL
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMES LESLIE Vp 3310 OAK AVE, MIAMI, FL, 33133
FERNANDEZ SEBASTIAN President 3310 OAK AVE, MIAMI, FL, 33133
AMES LESLIE Agent 3310 OAK AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-05 8300 ne 2nd ave, 33 kitchen, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2020-07-16
ANNUAL REPORT 2019-07-05
Domestic Profit 2017-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6094868706 2021-04-03 0455 PPP 18740 SW 316th St, Homestead, FL, 33030-5506
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20737
Loan Approval Amount (current) 20737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-5506
Project Congressional District FL-28
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20846.65
Forgiveness Paid Date 2021-11-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State