| Entity Name: | LEO TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO TRANSPORTATION 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: | 05 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000031238 |
| FEI/EIN Number |
61-1833409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2716 NW 18TH AVE, OCALA, FL, 34475, US |
| Address: | 521 nw 10th ave, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700370152 | 2018-06-19 | 2018-06-19 | 2716 NW 18TH AVE, OCALA, FL, 344754241, US | 2716 NW 18TH AVE, OCALA, FL, 344754241, US | |||||||||||||
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| Phone | +1 352-414-8784 |
Authorized person
| Name | LEONEL THEARD |
| Role | OWNER |
| Phone | 3524148784 |
Taxonomy
| Taxonomy Code | 343900000X - Non-emergency Medical Transport (VAN) |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| THEARD LEONEL | President | 2716 NW 18TH AVE, OCALA, FL, 34475 |
| THEARD EUGENIA | Vice President | 2716 NW 18TH AVE, OCALA, FL, 34475 |
| THEARD LEONEL | Agent | 2716 NW 18TH AVE, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-04 | 521 nw 10th ave, OCALA, FL 34475 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-27 |
| Domestic Profit | 2017-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7378359001 | 2021-05-25 | 0491 | PPP | 2716 NW 18th Ave, Ocala, FL, 34475-4241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
