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  5. LEO & LEO CORPORATION

LEO & LEO CORPORATION - Florida Company Profile

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Company Details

Entity Name: LEO & LEO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Apr 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2010 (15 years ago)
Document Number: P05000055285
FEI/EIN Number 202682722
Address: 8255 NW 70 ST, MIAMI, FL, 33166
Mail Address: 8255 NW 70 ST, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ YURUANY President 8255 NW 70 ST, MIAMI, FL, 33166
MUNOZ YURUANY Agent 8255 NW 70 ST, MIAMI, FL, 33166

Unique Entity ID

Unique Entity ID:
X466RFKLFFN6
CAGE Code:
01G59
UEI Expiration Date:
2025-09-03

Business Information

URL:
https://leoleocorporation.com/
Division Name:
LEO & LEO CORPORATION
Division Number:
20-2682722
Activation Date:
2024-09-06
Initial Registration Date:
2024-09-03

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000096817 DM DISTRIBUTORS GROUP EXPIRED 2015-09-21 2020-12-31 - 8255 NW 70 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-05-29 MUNOZ, YURUANY -
REGISTERED AGENT ADDRESS CHANGED 2019-05-29 8255 NW 70 ST, MIAMI, FL 33166 -
AMENDMENT 2010-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-17 8255 NW 70 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-11-17 8255 NW 70 ST, MIAMI, FL 33166 -
AMENDMENT 2006-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-28
AMENDED ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-17

USAspending Awards / Financial Assistance

Date:
2023-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-08-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-02-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20427.08
Total Face Value Of Loan:
20427.08
Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks

Serial Number:
87145873
Mark:
YELLOW ELEPHANT RICE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2016-08-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
YELLOW ELEPHANT RICE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Rice
First Use:
2017-02-01
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
98549425
Mark:
LOS PINOS NUEVOS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2024-05-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LOS PINOS NUEVOS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Crackers; Pancakes
First Use:
2010-11-17
International Classes:
030 - Primary Class
Serial Number:
98547276
Mark:
YELLOW ELEPHANT COOKING ESSENTIALS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2024-05-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
YELLOW ELEPHANT COOKING ESSENTIALS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Candy; Rice; Tomato sauce; White vinegar; Processed grains
First Use:
2010-11-17
International Classes:
030 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$16,200
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,316.1
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $16,200
Jobs Reported:
10
Initial Approval Amount:
$20,427.08
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,427.08
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,702.85
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $20,424.08
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 513-4813
Fax:
(305) 513-4813
Email:
LEOLEOCORP@YAHOO.COM
Add Date:
2008-09-19
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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