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  5. LEIGH & CO., INC.

LEIGH & CO., INC.

Company Details

Entity Name: LEIGH & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Oct 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2018 (6 years ago)
Document Number: P96000090046
FEI/EIN Number 650712374
Address: 3401 OCEAN DR, VERO BEACH, FL, 32963
Mail Address: 3401 OCEAN DR, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEIGH JEWELERS CASH BALANCE RETIREMENT PLAN 2023 650712374 2025-01-21 LEIGH & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 448310
Sponsor’s telephone number 7722348522
Plan sponsor’s address 3401 OCEAN DRIVE, VERO BEACH, FL, 32963
LEIGH JEWELERS 401(K) PROFIT SHARING PLAN 2023 650712374 2025-01-21 LEIGH & CO., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-10-01
Business code 448310
Sponsor’s telephone number 7722348522
Plan sponsor’s address 3401 OCEAN DRIVE, VERO BEACH, FL, 32963
LEIGH JEWELERS 401(K) PROFIT SHARING PLAN 2022 650712374 2024-07-15 LEIGH & CO., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-10-01
Business code 448310
Sponsor’s telephone number 7722348522
Plan sponsor’s address 3401 OCEAN DRIVE, VERO BEACH, FL, 32963
LEIGH JEWELERS CASH BALANCE RETIREMENT PLAN 2022 650712374 2024-07-12 LEIGH & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 448310
Sponsor’s telephone number 7722348522
Plan sponsor’s address 3401 OCEAN DRIVE, VERO BEACH, FL, 32963
LEIGH JEWELERS 401(K) PROFIT SHARING PLAN 2021 650712374 2023-07-13 LEIGH & CO., INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-10-01
Business code 448310
Sponsor’s telephone number 7722348522
Plan sponsor’s address 3401 OCEAN DRIVE, VERO BEACH, FL, 32963
LEIGH JEWELERS CASH BALANCE RETIREMENT PLAN 2021 650712374 2023-07-13 LEIGH & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 448310
Sponsor’s telephone number 7722348522
Plan sponsor’s address 3401 OCEAN DRIVE, VERO BEACH, FL, 32963
LEIGH JEWELERS CASH BALANCE RETIREMENT PLAN 2020 650712374 2022-07-11 LEIGH & CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 448310
Sponsor’s telephone number 7722348522
Plan sponsor’s address 3401 OCEAN DRIVE, VERO BEACH, FL, 32963
LEIGH JEWELERS 401(K) PROFIT SHARING PLAN 2020 650712374 2022-07-11 LEIGH & CO., INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-10-01
Business code 448310
Sponsor’s telephone number 7722348522
Plan sponsor’s address 3401 OCEAN DRIVE, VERO BEACH, FL, 32963
LEIGH JEWELERS 401(K) PROFIT SHARING PLAN 2019 650712374 2021-07-13 LEIGH & CO., INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-10-12
Business code 448310
Sponsor’s telephone number 7722348522
Plan sponsor’s address 3401 OCEAN DRIVE, VERO BEACH, FL, 32963
LEIGH JEWELERS CASH BALANCE RETIREMENT PLAN 2019 650712374 2021-07-13 LEIGH & CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 448310
Sponsor’s telephone number 7722348522
Plan sponsor’s address 3401 OCEAN DRIVE, VERO BEACH, FL, 32963

Agent

Name Role Address
LEIGH SUZANNE Agent 3401 OCEAN DRIVE, VERO BEACH, FL, 32963

Director

Name Role Address
LEIGH SUZANNE Director 3401 OCEAN DR, VERO BEACH, FL, 32963

Secretary

Name Role Address
LEIGH MARK Secretary 3401 OCEAN DR, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
AMENDMENT 2018-10-17 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-17 LEIGH, SUZANNE No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-08 3401 OCEAN DRIVE, VERO BEACH, FL 32963 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-11
Amendment 2018-10-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7181807205 2020-04-28 0455 PPP 3401 Ocean Drive, Vero Beach, FL, 32963
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76295
Loan Approval Amount (current) 76295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32963-1000
Project Congressional District FL-08
Number of Employees 6
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 76940.89
Forgiveness Paid Date 2021-03-05

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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