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LEPPIN AUTO TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: LEPPIN AUTO TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEPPIN AUTO TRANSPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 26 Aug 2004 (21 years ago)
Date of dissolution: 18 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2021 (4 years ago)
Document Number: P04000124007
FEI/EIN Number 770646532

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

Address: 552 Blue Cypress Dr, Groveland, FL, 34736, US
Mail Address: 552 Blue Cypress Dr, Groveland, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEPPIN PAUL J Director 552 Blue Cypress Dr, Groveland, FL, 34736
LEPPIN BRIDGET R Director 552 Blue Cypress Dr, Groveland, FL, 34736
LEPPIN Bridget R Agent 552 Blue Cypress Dr, Groveland, FL, 34736

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-21 552 Blue Cypress Dr, Groveland, FL 34736 -
CHANGE OF MAILING ADDRESS 2017-02-21 552 Blue Cypress Dr, Groveland, FL 34736 -
REGISTERED AGENT NAME CHANGED 2017-02-21 LEPPIN, Bridget RVP -
REGISTERED AGENT ADDRESS CHANGED 2017-02-21 552 Blue Cypress Dr, Groveland, FL 34736 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-18
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6719077002 2020-04-07 0491 PPP 552 BLUE CYPRESS DR, GROVELAND, FL, 34736-8124
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GROVELAND, LAKE, FL, 34736-8124
Project Congressional District FL-11
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8067.07
Forgiveness Paid Date 2021-02-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1284739 Intrastate Non-Hazmat 2021-03-18 52603 2018 0 1 Auth. For Hire
Legal Name LEPPIN AUTO TRANSPORT INC
DBA Name -
Physical Address 552 BLUE CYPRESS DR, GROVELAND, FL, 34736, US
Mailing Address 552 BLUE CYPRESS DR, GROVELAND, FL, 34736, US
Phone (352) 243-4891
Fax -
E-mail BLEPPIN6@GMAIL.COM

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 May 2025

Sources: Florida Department of State