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LEON J & F DISTRIBUTION. INC - Florida Company Profile

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Company Details

Entity Name: LEON J & F DISTRIBUTION. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Feb 2018 (8 years ago)
Date of dissolution: 24 Feb 2022 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2022 (4 years ago)
Document Number: P18000016800
FEI/EIN Number 82-4856619
Address: 14250 SW 275TH ST, HOMESTEAD, FL, 33032-8818, US
Mail Address: 14250 SW 275TH ST, HOMESTEAD, FL, 33032-8818, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIMENTEL NUNEZ JOSEFA M President 14250 SW 275 ST, HOMESTEAD, FL, 330328818
GOMEZ ACOSTA JUAN E Director 14250 SW 275 ST, HOMESTEAD, FL, 330328818
PIMENTEL NUNEZ JOSEFA M Agent 14250 SW 275TH ST, HOMESTEAD, FL, 330328818

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-24 - -
AMENDMENT 2019-10-31 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-10 14250 SW 275TH ST, HOMESTEAD, FL 33032-8818 -
AMENDMENT 2019-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-10 14250 SW 275TH ST, HOMESTEAD, FL 33032-8818 -
CHANGE OF MAILING ADDRESS 2019-10-10 14250 SW 275TH ST, HOMESTEAD, FL 33032-8818 -
REGISTERED AGENT NAME CHANGED 2019-04-16 PIMENTEL NUNEZ, JOSEFA M -
AMENDMENT 2019-04-16 - -
AMENDMENT 2018-12-27 - -
AMENDMENT 2018-12-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
Amendment 2019-10-31
Off/Dir Resignation 2019-10-22
Amendment 2019-10-10
Amendment 2019-04-16
ANNUAL REPORT 2019-01-17
Amendment 2018-12-04
Domestic Profit 2018-02-19

USAspending Awards / Financial Assistance

Date:
2020-05-12
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:
19400.00
Total Face Value Of Loan:
19400.00
Date:
2020-05-12
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:
19400.00
Total Face Value Of Loan:
19400.00
Date:
2020-05-08
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:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-08
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:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88240067
Mark:
CACHITA LA MORENA
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2018-12-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CACHITA LA MORENA

Goods And Services

For:
Brown sugar; natural brown sugar
First Use:
2018-09-01
International Classes:
030 - Primary Class
Class Status:
PARTIALLY PAID

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,000
Date Approved:
2020-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $30,000
Jobs Reported:
4
Initial Approval Amount:
$16,221
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,221
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,367.89
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $16,221

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Date of last update: 01 Aug 2025

Sources: Florida Department of State