Search icon

LEGER GROUP INCORPORATED - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LEGER GROUP INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGER GROUP INCORPORATED 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: 19 Nov 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Nov 2004 (21 years ago)
Document Number: P99000102374
FEI/EIN Number 593609970

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

Address: 12620 PORTMARNOCK DR., ODESSA, FL, 33556
Mail Address: 12620 PORTMARNOCK, ODESSA, FL, 33556
ZIP code: 33556
City: Odessa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLES Claudette Officer 12630 PORTMARNOCK DR., ODESSA, FL, 33556
Valles Stephanie M offi 12620 Portmarnock Dr, Odessa, FL, 33556
VALLES CLAUDETTE L Agent 12620 PORTMARNOCK DR, ODESSA, FL, 33556

National Provider Identifier

NPI Number:
1851074223
Certification Date:
2023-08-10

Authorized Person:

Name:
CLAUDETTE M VALLES
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000149943 BELLEAIR MANOR ACTIVE 2023-12-11 2028-12-31 - 12620 PORTMARNOCK DR, ODESSA, FL, 33556
G23000149934 EAGLES ALF ACTIVE 2023-12-11 2028-12-31 - 12620 PORTMARNOCK DR, ODESSA, FL, 33556
G12000106466 BELLEAIR MANOR EXPIRED 2012-11-02 2017-12-31 - 12620 PORTMARNOCK DR., ODESSA, FL, 33556
G11000109689 EAGLES ALF EXPIRED 2011-11-10 2016-12-31 - 12620 PORTMARNOCK DR, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-08-29 VALLES, CLAUDETTE L -
CANCEL ADM DISS/REV 2004-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2004-11-01 12620 PORTMARNOCK DR., ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2004-11-01 12620 PORTMARNOCK DR., ODESSA, FL 33556 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-01-13 12620 PORTMARNOCK DR, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-08-01
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-27

USAspending Awards / Financial Assistance

Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67500.00
Total Face Value Of Loan:
67500.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$67,500
Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$68,098.12
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $67,500

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State