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  5. LEAL TRANSPORT SERVICES, CORP.

LEAL TRANSPORT SERVICES, CORP. - Florida Company Profile

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Company Details

Entity Name: LEAL TRANSPORT SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEAL TRANSPORT SERVICES, 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: 09 Sep 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Apr 2020 (5 years ago)
Document Number: P98000077632
FEI/EIN Number 650863029

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9335 NW 53RD ST, sunrise, FL, 33351, US
Mail Address: P O BOX 8138, CORAL SPRINGS, FL, 33075-8138, US
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Anazco Leonel President 9335 NW 53RD ST, SUNRISE, FL, 33351
Anazco Leonel Treasurer 9335 NW 53RD ST, SUNRISE, FL, 33351
Anazco Leonel Director 9335 NW 53RD ST, SUNRISE, FL, 33351
ANAZCO LEONEL Agent 9335 NW 53RD ST, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 9335 NW 53RD ST, SUNRISE, FL 33351 -
AMENDMENT 2020-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-02 9335 NW 53RD ST, sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2003-02-23 9335 NW 53RD ST, sunrise, FL 33351 -
REGISTERED AGENT NAME CHANGED 1999-04-23 ANAZCO, LEONEL -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-29
Amendment 2020-04-06
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-24

USAspending Awards / Financial Assistance

Date:
2024-04-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-03-27
Link:
View on USAspending
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:
32713.00
Total Face Value Of Loan:
32713.00
Date:
2020-05-22
Link:
View on USAspending
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:
32713.00
Total Face Value Of Loan:
32713.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$32,713
Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,713
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$32,889.56
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $32,713
Jobs Reported:
5
Initial Approval Amount:
$32,713
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,713
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$32,803.52
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $32,712

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(954) 931-0966
Email:
LEAL@LEALTRANSPORT.COM
Add Date:
2002-04-02
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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