Search icon

LEON THOMAS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-17 - -

Court Cases

Title Case Number Docket Date Status
LEON THOMAS VS STATE OF FLORIDA 2D2020-3110 2020-10-28 Closed
Classification Original Proceedings - Circuit Criminal - Habeas Corpus
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2020CF-001471-XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2020CF-001470-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 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
LEON THOMAS VS STATE OF FLORIDA 2D2020-1892 2020-06-17 Closed
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
LEON THOMAS VS STATE OF FLORIDA 2D2019-1742 2019-05-08 Closed
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

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-17
Florida Limited Liability 2022-01-04

Motor Carrier Census

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
Legal Name LEON THOMAS
DBA Name LEON THOMAS TRUCKING
Physical Address 7175 NW 81 CT, OKEECHOBEE, FL, 34972, US
Mailing Address 7175 NW 81 CT, OKEECHOBEE, FL, 34972, US
Phone (941) 763-5388
Fax -
E-mail -

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: 02 Mar 2025

Sources: Florida Department of State