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LEON HAULING LLC

Company Details

Entity Name: LEON HAULING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Apr 2017 (8 years ago)
Document Number: L17000094730
FEI/EIN Number 82-1362721
Address: 6716 PENNSYLVANIA AVE, SARASOTA, FL 34243
Mail Address: 6716 PENNSYLVANIA AVE, SARASOTA, FL 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role Address
Fernandez , Amoy Agent 6716 PENNSYLVANIA AVE, SARASOTA, FL 34243

Manager

Name Role Address
FERNANDEZ, AMOY Manager 6716 PENNSYLVANIA AVE, SARASOTA, FL 34243

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 6716 PENNSYLVANIA AVE, SARASOTA, FL 34243 No data
CHANGE OF MAILING ADDRESS 2024-04-23 6716 PENNSYLVANIA AVE, SARASOTA, FL 34243 No data
REGISTERED AGENT NAME CHANGED 2024-04-23 Fernandez , Amoy No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 6716 PENNSYLVANIA AVE, SARASOTA, FL 34243 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-20
Florida Limited Liability 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7855428104 2020-07-24 0455 PPP 5632 25th St Cir E, Bradenton, FL, 34203
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6671
Loan Approval Amount (current) 6671
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34203-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6739.72
Forgiveness Paid Date 2021-08-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3002828 Intrastate Non-Hazmat 2023-07-15 80000 2020 1 1 Auth. For Hire, Private(Property)
Legal Name LEON HAULING LLC
DBA Name -
Physical Address 6716 PENNSYLVANIA AVE, SARASOTA, FL, 34243, US
Mailing Address 6716 PENNSYLVANIA AVE, SARASOTA, FL, 34243, US
Phone (941) 725-9501
Fax -
E-mail AMOYFL1990@GMAIL.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: 18 Feb 2025

Sources: Florida Department of State