| 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 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2024 (3 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4095787408 | 2020-05-08 | 0455 | PPP | 15113 SW 109TH LN, MIAMI, FL, 33196-4345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9381478507 | 2021-03-12 | 0455 | PPS | 15113 SW 109th Ln, Miami, FL, 33196-4345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
