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LEON TRANSPORT & LOGISTICS, LLC.

Company Details

Entity Name: LEON TRANSPORT & LOGISTICS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Apr 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000091835
FEI/EIN Number 82-1341062
Address: 2835 SW 103 CT, MIAMI, FL 33165
Mail Address: 2835 SW 103 CT, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA, ENRIQUE Agent 2835 SW 103 CT, MIAMI, FL 33165

Manager

Name Role Address
GARCIA, ENRIQUE Manager 2835 SW 103 CT, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2021-03-29 GARCIA, ENRIQUE No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 2835 SW 103 CT, MIAMI, FL 33165 No data
LC AMENDMENT 2019-12-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-12-20 2835 SW 103 CT, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2019-10-20 2835 SW 103 CT, MIAMI, FL 33165 No data

Documents

Name Date
ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-30
LC Amendment 2019-12-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-30
Florida Limited Liability 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9598618306 2021-01-31 0455 PPS 2835 SW 103rd Ct, Miami, FL, 33165-2834
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
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 Miami, MIAMI-DADE, FL, 33165-2834
Project Congressional District FL-27
Number of Employees 2
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30236.83
Forgiveness Paid Date 2021-11-22
4046598007 2020-06-25 0455 PPP 2835 SW 103RD CT, MIAMI, FL, 33165
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
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 MIAMI, MIAMI-DADE, FL, 33165-1900
Project Congressional District FL-27
Number of Employees 2
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30282.57
Forgiveness Paid Date 2021-06-08

Date of last update: 18 Feb 2025

Sources: Florida Department of State