| Entity Name: | LEONARDO TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEONARDO 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: | 03 May 2021 (4 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: | L21000202714 |
| FEI/EIN Number |
86-3869781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11927 HARMONY DR, JACKSONVILLE, FL 32246 |
| Mail Address: | 11927 HARMONY DR, JACKSONVILLE, FL 32246 |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA MARTIN, MAIDELYS | Agent | 11927 HARMONY DR, JACKSONVILLE, FL 32246 |
| SANCHEZ RAMOS, LEONARDO | Authorized Representative | 11927 HARMONY DR, JACKSONVILLE, FL 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 11927 HARMONY DR, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| Florida Limited Liability | 2021-05-03 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
