| Entity Name: | LEON THOMAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEON THOMAS 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: | 04 Jan 2022 (3 years ago) |
| Date of dissolution: | 17 Sep 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2022 (2 years ago) |
| Document Number: | L22000021144 |
| Address: | 965 RIDGEWAY DR, NORTH FORT MYERS, FL, 33903, US |
| Mail Address: | 965 RIDGEWAY DR, NORTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS LEON | Authorized Member | 965 RIDGEWAY DR, NORTH FORT MYERS, FL, 33903 |
| THOMAS LEON | Agent | 965 RIDGEWAY DR, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-17 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LEON THOMAS VS STATE OF FLORIDA | 2D2020-3110 | 2020-10-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LEON THOMAS LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-01-13 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of habeas corpus ~ Petitioner's petition for writ of habeas corpus is denied. |
| Docket Date | 2021-01-13 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ BLACK, SLEET, and ROTHSTEIN-YOUAKIM |
| Docket Date | 2020-10-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2020-10-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ TRANSFER FROM SUPREME COURT |
| On Behalf Of | LEON THOMAS |
| Classification | Original Proceedings - Circuit Criminal - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 20-CF-001471 Circuit Court for the Tenth Judicial Circuit, Polk County 20CF-001470 |
Parties
| Name | LEON THOMAS LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-26 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-06-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss petition/logan ~ **VACATED PER ORDER OF 07/17/2020**As it appears that the petitioner is represented by counsel in the proceeding in the trial court, the petition for writ of prohibition is dismissed. See Logan v. State, 846 So. 2d 472 (Fla. 2003). |
| Docket Date | 2020-06-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ CASANUEVA, SILBERMAN, and LUCAS |
| Docket Date | 2020-06-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FEE WAIVED SEE INSOLVENCY IN 19-1742 |
| On Behalf Of | LEON THOMAS |
| Docket Date | 2020-06-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2020-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-09-15 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Petitioner’s emergency motion is stricken as an untimely motion for rehearing.See Fla. R. App. P. 9.330(a)(1). This court also notes that all time periods involving thespeedy trial procedure in criminal proceedings have been suspended. See Fla. Admin.Order No. AOSC20-32. Further unauthorized filings in this case number will not receivejudicial attention. |
| Docket Date | 2020-09-14 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion |
| On Behalf Of | LEON THOMAS |
| Docket Date | 2020-07-17 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ Petitioner's "appeal motion" is treated as a motion for rehearing and granted. This court's June 26, 2020, order is vacated. The petition for writ of prohibition is denied. |
| Docket Date | 2020-07-17 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Petitioner's "appeal motion" is treated as a motion for rehearing and granted. |
| Docket Date | 2020-07-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPEAL MOTION |
| On Behalf Of | LEON THOMAS |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2018-8427-XX |
Parties
| Name | LEON THOMAS LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-06-14 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of mandamus ~ Petitioner's petition for writ of mandamus is denied. |
| Docket Date | 2019-06-14 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Silberman, Black, and Lucas |
| Docket Date | 2019-05-17 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis |
| On Behalf Of | LEON THOMAS |
| Docket Date | 2019-05-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee waiver approved - writ ~ The affidavit of insolvency and accompanying motion filed in this original proceeding persuade this court that petitioner is insolvent, and petitioner is accordingly declared insolvent within the meaning of chapter 57, Florida Statutes, for purposes of the filing fee associated with this petition. This determination is subject to rebuttal by respondent within twenty days. |
| Docket Date | 2019-05-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-05-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2019-05-08 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | LEON THOMAS |
| Docket Date | 2019-05-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; pro se |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-17 |
| Florida Limited Liability | 2022-01-04 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 816453 | Intrastate Non-Hazmat | 2001-03-07 | 0 | - | 1 | 1 | APPLYING FOR MC | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 02 Mar 2025
Sources: Florida Department of State
