| Entity Name: | LEO TRANSPORT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO TRANSPORT USA, CORP. 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: | 26 Oct 2022 (3 years ago) |
| Document Number: | P22000081659 |
| FEI/EIN Number |
92-0848858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 NW 179 ST, MIAMI GARDENS, FL, 33056 |
| Mail Address: | 1995 NW 179 ST, MIAMI GARDENS, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMAYO SANTI LEANDRO R | President | 1995 NW 179 ST, MIAMI GARDENS, FL, 33056 |
| TAMAYO SANTI LEANDRO R | Agent | 1995 NW 179 ST, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | TAMAYO SANTI, LEANDRO R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-29 |
| Domestic Profit | 2022-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
