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LEGER ONE TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: LEGER ONE TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGER ONE TRUCKING 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: 31 Dec 2019 (5 years ago)
Document Number: L20000007715
FEI/EIN Number 84-4328880

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

Address: 7101 WILSON BLVD, 8207, JACKSONVILLI, FL, 32210
Mail Address: 7101 WILSON BLVD, 8207, JACKSONVILLE, FL, 32210
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGER PETERSON Manager 7101 WILSON BLVD, JACKSONVILLE, FL, 32210
POLERNNE ALONZO Agent 121 NE 185 TER, Miami, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-07 POLERNNE, ALONZO -
REGISTERED AGENT ADDRESS CHANGED 2024-04-07 121 NE 185 TER, Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-03
Florida Limited Liability 2019-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8729998801 2021-04-22 0455 PPP 1546 NE 125th St, North Miami, FL, 33161-6036
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15042
Loan Approval Amount (current) 15042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-6036
Project Congressional District FL-24
Number of Employees 1
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15171.95
Forgiveness Paid Date 2022-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State