Lefils & Company, LLC

Lefils Bernard J Registered Agent	161 E ROSE AVE, ORANGE CITY, FL 32763
Lefils Bernard J Manager	161 E ROSE AVE, ORANGE CITY, FL 32763
Lefils Gregory W Manager	161 E ROSE AVE, ORANGE CITY, FL 32763

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161 E ROSE AVE, ORANGE CITY, FL 32763 View Map

Form 5500

161 E Rose Ave, Orange City, FL 32763 (386) 775-6989 EIN:59-3650621 Plan Admin:Erisa Fiduciary Services, Inc.

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameLEFILS & COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY15 / 12 Assets BOY/EOY$450,824 / $481,654	2023	LEFILS & COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	15 / 12	$450,824 / $481,654
2022	Plan NameLEFILS & COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 15 Assets BOY/EOY$0 / $0	2022	LEFILS & COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	12 / 15	$0 / $0
2020	Plan NameLEFILS & COMPANY LLC 401K PLAN Plan #001 Participants BOY/EOY15 / 14 Assets BOY/EOY$336,199 / $360,568	2020	LEFILS & COMPANY LLC 401K PLAN - Plan #001	15 / 14	$336,199 / $360,568
2019	Plan NameLEFILS & COMPANY LLC 401K PLAN Plan #001 Participants BOY/EOY13 / 14 Assets BOY/EOY$242,924 / $336,199	2019	LEFILS & COMPANY LLC 401K PLAN - Plan #001	13 / 14	$242,924 / $336,199

Benefit & Retirement Plans based on Form 5500.

PPP Loans

161 E Rose Ave, ORANGE CITY, FL 32763-5910 Industry:Offices of Certified Public Accountants

Loan Date	Approved	Forgiven	Lender	Jobs
04/28/2020	Approved$116,200 Forgiven$117,397 LenderSeacoast National Bank Jobs16	04/28/2020	$116,200	$117,397	Seacoast National Bank	16

PPP Loans based on Paycheck Protection Program.

Address Match:161 E Rose Ave Orange City, FL

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Diamond L Cattle Company, LLC Registered in Florida	Orange City, FL	View Report
Diamond L Legacy Lodge, LLC Registered in Florida	Orange City, FL	View Report
Lefils Corporation Registered in Florida	Orange City, FL	View Report
Lefils Wealth Management LLC Registered in Florida	Orange City, FL	View Report
Orlando Diocesan Council of Catholic Women, Inc. Registered in Florida	Orange City, FL	View Report
Whispering Pines Professional Plaza Association, Inc. Registered in Florida	Orange City, FL	View Report
Agr Uf Leasing LLC Registered in Florida	Gainesville, FL Sebring, FL (1 more)	View Report
Deep Creek Property, LLC Registered in Florida	New Smyrna Beach, FL Orange City, FL (1 more)	View Report
Diamond L Farms, LLC Registered in Florida	Orange City, FL	View Report
John H. Brim, C.P.A., P.A. Registered in Florida	Deland, FL Orange City, FL	View Report
Lefils Property, LLC Registered in Florida	New Smyrna Beach, FL Orange City, FL (1 more)	View Report
Sun Belt Football Officials Association, Inc. Registered in Florida	Orange City, FL Rock Spring, GA (1 more)	View Report

Person/City Match:Lefils Gregory W - Orange City, FL

Village Improvement Association Orange City Woman's Club, Inc. Registered in Florida	Orange City, FL	View Report
Volusia County Cattlemen's Association, Inc. Registered in Florida	Deland, FL Osteen, FL	View Report
G D O C, Inc. Registered in Florida	Orange City, FL	View Report
Sjp Chapman LLC Registered in Florida	New Hyde Park, NY	View Report
Spring Lakes Volunteer Firemen's Fund, Inc. Registered in Florida	De Leon Springs, FL Deland, FL	View Report
Stockhausen & Lefils, P.L. Registered in Florida	Orange City, FL Ormond Beach, FL	View Report
West Volusia Regional Chamber Community Charity, Inc. Registered in Florida	Debary, FL Orange City, FL	View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

Company Summary