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  5. LEON TRANSPORT & LOGISTICS, LLC.

LEON TRANSPORT & LOGISTICS, LLC. - Florida Company Profile

Company Details

Entity Name: LEON TRANSPORT & LOGISTICS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEON TRANSPORT & LOGISTICS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Apr 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000091835
FEI/EIN Number 82-1341062

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-03-29 GARCIA, ENRIQUE -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 2835 SW 103 CT, MIAMI, FL 33165 -
LC AMENDMENT 2019-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-20 2835 SW 103 CT, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2019-10-20 2835 SW 103 CT, MIAMI, FL 33165 -

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

USAspending Awards / Financial Assistance

Date:
2022-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
447400.00
Total Face Value Of Loan:
447400.00
Date:
2021-02-01
Link:
View on USAspending
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:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-06-25
Link:
View on USAspending
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:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30236.83
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30282.57

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GARCIA ENRIQUE

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Domestic Profit (2001 - 2002)
ECONO-ADS PUBLICATIONS, INC. - Inactive
Foreign Profit (2003 - 2004)
CIRRUS BUSINESS CONSULTING LLC - Active
Florida Limited Liability Co. (2018 )
TRANS FREIGHT CARGO CORP. - Inactive
Domestic Profit (1999 - 2000)
TRANS FREIGHT CARGO CORP. - Inactive
Domestic Profit (1999 - 2000)
EURO LATIN AMERICAN RECREATION CORP. - Inactive
Domestic Profit (1994 - 1995)
EURO LATIN AMERICAN RECREATION CORP. - Inactive
Domestic Profit (1994 - 1995)
EURO LATIN AMERICAN RECREATION CORP. - Inactive
Domestic Profit (1994 - 1995)
V & V MEDICAL SUPPLIES INC. - Inactive
Domestic Profit (2002 - 2005)
V & V MEDICAL SUPPLIES INC. - Inactive
Domestic Profit (2002 - 2005)

Companies related by address

No other companies in our directory share the same address as LEON TRANSPORT & LOGISTICS, LLC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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