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LEO JR. LAWN AND IRRIGATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LEO JR. LAWN AND IRRIGATION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO JR. LAWN AND IRRIGATION SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 01 Nov 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Nov 2011 (13 years ago)
Document Number: L11000125355
FEI/EIN Number 593397513

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

Address: 3553 PLOVER AVE., NAPLES, FL, 34117
Mail Address: 3553 PLOVER AVE., NAPLES, FL, 34117
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA JESUS H Managing Member 4730 15TH AVE. SW, NAPLES, FL, 34116
GARCIA JULIO C Managing Member 183 PRICE ST., NAPLES, FL, 34113
GARCIA ANA D Managing Member 183 PRICE ST., NAPLES, FL, 34113
HERRERA MICHELLE R Managing Member 4730 15TH AVE SW, NAPLES, FL, 34116
HERRERA JESUS H Agent 3553 Plover Avenue, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 3553 Plover Avenue, NAPLES, FL 34117 -
CONVERSION 2011-11-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000075580. CONVERSION NUMBER 900000117309

Court Cases

Title Case Number Docket Date Status
JOSEPH M. O' CALLAGHAN VS LEO JR. LAWN AND IRRIGATION SERVICES, LLC 2D2017-2327 2017-06-05 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2015-AP-17

Parties

Name JOSEPH M. O' CALLAGHAN
Role Appellant
Status Active
Representations David Luther Woodward, Esq.
Name LEO JR. LAWN AND IRRIGATION SERVICES, LLC
Role Appellee
Status Active
Representations KAREN S. BEAVIN, ESQ., JEFFREY C. QUINN, ESQ.
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-12-22
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2017-11-22
Type Disposition
Subtype Denied
Description Denied - PC Denied
Docket Date 2017-07-24
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JOSEPH M. O' CALLAGHAN
Docket Date 2017-07-24
Type Response
Subtype Reply
Description REPLY ~ REPLY BRIEF OF PETITIONER
On Behalf Of JOSEPH M. O' CALLAGHAN
Docket Date 2017-07-13
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of LEO JR. LAWN AND IRRIGATION SERVICES, LLC
Docket Date 2017-07-12
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response
Docket Date 2017-07-05
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of JOSEPH M. O' CALLAGHAN
Docket Date 2017-06-15
Type Order
Subtype Order to Respond to Petition
Description certiorari response
Docket Date 2017-06-07
Type Misc. Events
Subtype Certificate
Description Certificate ~ SECOND AMENDED CERTIFICATE OF SERVICE
On Behalf Of JOSEPH M. O' CALLAGHAN
Docket Date 2017-06-07
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of JOSEPH M. O' CALLAGHAN
Docket Date 2017-06-06
Type Misc. Events
Subtype Certificate
Description Certificate ~ AMENDED CERTIFICATE OF SERVICE
On Behalf Of JOSEPH M. O' CALLAGHAN
Docket Date 2017-06-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-06-06
Type Order
Subtype Order on Filing Fee
Description fee - writ; atty
Docket Date 2017-06-05
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of JOSEPH M. O' CALLAGHAN
Docket Date 2017-06-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1907747203 2020-04-15 0455 PPP 3553 Plover Ave, NAPLES, FL, 34117
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 711600
Loan Approval Amount (current) 683400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34117-0001
Project Congressional District FL-26
Number of Employees 72
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 688492.73
Forgiveness Paid Date 2021-01-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1432618 Intrastate Non-Hazmat 2023-10-03 8575 2022 1 1 Private(Property)
Legal Name LEO JR LAWN AND IRRIGATION SERVICES LLC
DBA Name -
Physical Address 3553 PLOVER AVE, NAPLES, FL, 34117, US
Mailing Address 3553 PLOVER AVE, NAPLES, FL, 34117, US
Phone (239) 455-6904
Fax (239) 455-6951
E-mail MHERRERA@LEOJRLANDSCAPING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State