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Leo, LLC

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Company Details

Name: Leo, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 26 Jan 2009 (16 years ago)
Business ID: 944027
ZIP code: 38804
County: Lee
State of Incorporation: MISSISSIPPI
Principal Office Address: 789 Moncrief DrTUPELO, MS 38804

Agent

Name Role Address
Reyes, Ana B. Agent 3915 Highway 1 South, Hollandale, MS 38748

Manager

Name Role Address
Ana B GALLARDO Manager P O BOX 584, SALTILLO, MS 38866

Member

Name Role Address
Ana B GALLARDO Member P O BOX 584, SALTILLO, MS 38866

President

Name Role Address
Ana B. GALLARDO President 2980 HWY 145, Saltillo, MS 38866

Filings

Type Status Filed Date Description
Reinstatement Filed 2025-03-27 Reinstatement For Leo, LLC
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: Leo, LLC
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: Leo, LLC
Annual Report LLC Filed 2023-03-24 Annual Report For Leo, LLC
Annual Report LLC Filed 2022-03-28 Annual Report For Leo, LLC
Annual Report LLC Filed 2021-03-29 Annual Report For Leo, LLC
Annual Report LLC Filed 2020-06-12 Annual Report For Leo, LLC
Annual Report LLC Filed 2019-06-27 Annual Report For Leo, LLC
Annual Report LLC Filed 2018-10-05 Annual Report For Leo, LLC
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke

USAspending Awards / Financial Assistance

Date:
2021-04-07
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:
40710.10
Total Face Value Of Loan:
40710.10

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$40,710.1
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,710.1
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,114.97
Servicing Lender:
BNA Bank
Use of Proceeds:
Payroll: $40,708.1
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2011-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LEO,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
Leo, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2002-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
Leo, LLC
Party Role:
Defendant

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Date of last update: 27 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website