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LEONEL TRUCKING INC - Florida Company Profile

Company Details

Entity Name: LEONEL TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONEL TRUCKING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 May 2021 (4 years ago)
Document Number: P21000041354
Address: 19707 SW 123RD CT, MIAMI, 33177
Mail Address: 19707 SW 123RD CT, MIAMI, FL33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIANELYS RODRIGUEZ BLANCO Agent 19707 SW 123RD CT, MIAMI, FL33177
RODRIGUEZ DIANELYS President 19707 SW 123RD CT, MIAMI, FL33177

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6173557404 2020-05-14 0455 PPP 4124 32ND AVE N, SAINT PETERSBURG, FL, 33713
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3333.32
Loan Approval Amount (current) 3333.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-0086
Project Congressional District FL-13
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3372.12
Forgiveness Paid Date 2021-07-15

Date of last update: 13 Nov 2024

Sources: Florida Department of State