| Entity Name: | LEO & JAY TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO & JAY 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. |
| 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: | 02 Nov 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000347802 |
| FEI/EIN Number |
85-3851438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 819 Royal Oak Dr, orlando, FL, 32809, US |
| Mail Address: | 819 Royal Oak Dr, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA LEONARDO | Authorized Person | 269 Scott Blvd, Kissimmee, FL, 34746 |
| SANTIAGO LUZ JAYLENE | Authorized Person | 819 Royal Oak Dr, ORLANDO, FL, 32809 |
| SANTIAGO LUZ JAYLENE | Agent | 819 Royal Oak Dr, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 819 Royal Oak Dr, orlando, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-15 | 819 Royal Oak Dr, orlando, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 819 Royal Oak Dr, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-15 |
| Florida Limited Liability | 2020-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
