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LEOPARD TRANSPORT OF CENTRAL FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: LEOPARD TRANSPORT OF CENTRAL FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEOPARD TRANSPORT OF CENTRAL FLORIDA, 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: 10 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Mar 2018 (7 years ago)
Document Number: L16000207266
FEI/EIN Number 81-4417886

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

Address: 121 W. Hermosa Street, Lady Lake, FL, 32159, US
Mail Address: 121 W. Hermosa Street, Lady Lake, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1114587169 2019-06-20 2019-06-20 121 W HERMOSA ST, LADY LAKE, FL, 321593842, US 121 W HERMOSA ST, LADY LAKE, FL, 321593842, US

Contacts

Phone +1 866-204-4000
Fax 3528186188

Authorized person

Name KIMBERLY L CZAJKO
Role DISPATCH SUPERVISOR
Phone 8662044000

Taxonomy

Taxonomy Code 343900000X - Non-emergency Medical Transport (VAN)
Is Primary Yes

Key Officers & Management

Name Role Address
MCCARTHY DANIEL DJR Manager 121 W HERMOSA ST, LADY LAKE, FL, 32159
McCarthy William B Authorized Member 4659 Robin LN, Nolensville, TN, 37135
McCarthy Daniel DJr. Agent 121 W. Hermosa Street, Lady Lake, FL, 32159

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-13 McCarthy, Daniel D, Jr. -
LC AMENDMENT 2018-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 121 W. Hermosa Street, Lady Lake, FL 32159 -
CHANGE OF MAILING ADDRESS 2018-03-26 121 W. Hermosa Street, Lady Lake, FL 32159 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 121 W. Hermosa Street, Lady Lake, FL 32159 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-25
LC Amendment 2018-03-27
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1065308308 2021-01-16 0491 PPS 121 W Hermosa St, Lady Lake, FL, 32159-3842
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204000
Loan Approval Amount (current) 204000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94129
Servicing Lender Name Insight CU
Servicing Lender Address 270 Winding Hollow Blvd, WINTER SPRINGS, FL, 32708-4035
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lady Lake, LAKE, FL, 32159-3842
Project Congressional District FL-06
Number of Employees 37
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94129
Originating Lender Name Insight CU
Originating Lender Address WINTER SPRINGS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 205343
Forgiveness Paid Date 2021-09-21
9638257108 2020-04-15 0491 PPP 121 W Hermosa St, LADY LAKE, FL, 32159-3842
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153300
Loan Approval Amount (current) 153300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94129
Servicing Lender Name Insight CU
Servicing Lender Address 270 Winding Hollow Blvd, WINTER SPRINGS, FL, 32708-4035
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LADY LAKE, LAKE, FL, 32159-3842
Project Congressional District FL-06
Number of Employees 26
NAICS code 621910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94129
Originating Lender Name Insight CU
Originating Lender Address WINTER SPRINGS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154777.64
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State