LEYMO TRADING, CORP. - Florida Company Profile

Company Details

Entity Name:	LEYMO TRADING, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LEYMO TRADING, CORP. 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:	09 Sep 1998 (27 years ago)
Document Number:	P98000077952
FEI/EIN Number	650862695 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8347 NW 68th St, Miami, FL, 33166, US
Mail Address:	5300 NW 85th Ave, Unit 502, Doral, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000007758	MANI EXPRESS	ACTIVE	2019-01-15	2029-12-31	-	8347 NW 68TH ST, MIAMI, FL, 33166
G09000129394	JIM ENTERPRISE	EXPIRED	2009-06-30	2014-12-31	-	1835 NW 112 AVE., SUITE 173, MIAMI, FL, 33172

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-12	92 SW 3rd St, Unit 4306, Miami, FL 33130	-
CHANGE OF MAILING ADDRESS	2025-01-12	92 SW 3rd St, Unit 4306, Miami, FL 33130	-
REGISTERED AGENT ADDRESS CHANGED	2025-01-12	92 SW 3rd St, Unit 4306, Miami, FL 33130	-
REGISTERED AGENT NAME CHANGED	2013-04-25	GUZMAN, ISABEL M	-

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4772565004

Small Business Administration

59.041 - 504 CERTIFIED DEVELOPMENT LOANS

TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR

Recipient	LEYMO TRADING, CORP.
Recipient Name Raw	LEYMO TRADING, CORP
Recipient UEI	JBJPWM9B8YN5
Recipient DUNS	006026569
Recipient Address	2250 N.W. 102 AVENUE., MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3540407709

2020-05-01

0455

PPP

10049 NW 89TH AVE BAY 2, MEDLEY, FL, 33178

Loan Status Date	2020-06-30
Loan Status	Charged Off
Loan Maturity in Months	0
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4165
Loan Approval Amount (current)	4165
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	MEDLEY, MIAMI-DADE, FL, 33178-0001
Project Congressional District	FL-25
Number of Employees	1
NAICS code	423430
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025