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LEON TRANSPORTATION SERVICES, CORP. - Florida Company Profile

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Company Details

Entity Name: LEON TRANSPORTATION SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Dec 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000098971
FEI/EIN Number 32-0550299
Address: 980 E 22 St, hialeah, FL, 33013, US
Mail Address: 980 E 22 St, hialeah, FL, 33013, US
ZIP code: 33013
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON RAYNIER President 980 E 22 St, hialeah, FL, 33013
LEON RAYNIER Agent 980 E 22 St, hialeah, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 980 E 22 St, hialeah, FL 33013 -
CHANGE OF MAILING ADDRESS 2019-04-29 980 E 22 St, hialeah, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 980 E 22 St, hialeah, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-29
Domestic Profit 2017-12-15

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$102,663
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,663
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$104,578.44
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $102,663
Jobs Reported:
5
Initial Approval Amount:
$102,663
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,663
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$103,858.39
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $102,661
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State