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LEONARD LLC

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Company Details

Name: LEONARD LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Oct 2023 (2 years ago)
Organization Date: 23 Oct 2023 (2 years ago)
Last Annual Report: 03 Dec 2024 (9 months ago)
Managed By: Members
Organization Number: 1316778
Industry: Miscellaneous Repair Services
Number of Employees: Small (0-19)
ZIP code: 40272
City: Louisville, Valley Sta, Valley Station
Primary County: Jefferson County
Principal Office: 4504 Haney Way, Louisville, KY 40272
Place of Formation: KENTUCKY

Registered Agent

Name Role
YAINIEL GONZALEZ LEONARD Registered Agent

Member

Name Role
Yainiel Gonzalez Leonad Member

Organizer

Name Role
YAINIEL GONZALEZ LEONARD Organizer

Filings

Name File Date
Reinstatement 2024-12-03
Registered Agent name/address change 2024-12-03
Principal Office Address Change 2024-12-03
Reinstatement Certificate of Existence 2024-12-03
Reinstatement Approval Letter Revenue 2024-12-03

Court Cases

Court Case Summary

Filing Date:
2021-06-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
LEONARD LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-05-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LEONARD LLC
Party Role:
Plaintiff
Party Name:
FEDEX CORPORATION EMPLO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
LEONARD LLC
Party Role:
Plaintiff
Party Name:
ORMON
Party Role:
Defendant

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Sources: Kentucky Secretary of State