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LEONAR TRADING, INC - Florida Company Profile

Company Details

Entity Name: LEONAR TRADING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONAR TRADING, 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: 01 Jun 2017 (8 years ago)
Date of dissolution: 11 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2024 (5 months ago)
Document Number: P17000048450
FEI/EIN Number 82-1799425

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

Address: 15113 SW 109TH LN, MIAMI, FL, 33196
Mail Address: 15113 SW 109TH LN, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ LEONARDO President 15113 SW 109TH LN, MIAMI, FL, 33196
LEON GLORIA Secretary 15113 SW 109TH LN, MIAMI, FL, 33196
RODRIGUEZ LEONARDO Agent 15113 SW 109TH LN, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
NAME CHANGE AMENDMENT 2018-07-20 LEONAR TRADING, INC -
AMENDMENT 2017-07-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-11
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-05-01
Name Change 2018-07-20
ANNUAL REPORT 2018-03-05
Amendment 2017-07-10
Domestic Profit 2017-06-01

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9375
Current Approval Amount:
9375
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9427.91
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9375
Current Approval Amount:
9375
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9497

Date of last update: 01 May 2025

Sources: Florida Department of State