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Home > USA > Colorado State Companies > LEO TRUCKING INC
Company Information for

LEO TRUCKING INC

7331 Teller St, Arvada, CO, 80003,
Company Registration Number
USCO20131445987
Corporation
Delinquent

Company Overview

About Leo Trucking Inc
LEO TRUCKING INC was founded on 2013-07-31 and has its registered office in Arvada. The organisation's status is listed as "Delinquent". Leo Trucking Inc is a Corporation registered in United States of America (USA) with Colorado Department of State
Key Data
Company Name
LEO TRUCKING INC
 
Legal Registered Office / Registered Agent
7331 Teller St
Arvada
CO
80003
 
Telephone(720) 398-7788
 
Filing Information
Company Number USCO20131445987
Colorado SoS number# 20131445987
Date formed 2013-07-31
Country United States of America (USA)
Origin Country United States of America (USA)
Type Corporation
CompanyStatus Delinquent
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Colorado Department of State
Last Datalog update: 2020-02-28 09:53:11
Primary Source:Colorado Department of State
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Companies with same name LEO TRUCKING INC
The following companies were found which have the same name as LEO TRUCKING INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEO TRUCKING INC. 20 SAL CIRCLE BRAMPTON Ontario L6R 1G9 Active Company formed on the 2003-10-24
LEO TRUCKING INC 9209 SEMINOLE BLVD., #168 SEMINOLE FL 33772 Inactive Company formed on the 1999-03-22
LEO TRUCKING SERVICES, INC 15835 STATE ROAD 50 W CLERMONT FL 34760 Inactive Company formed on the 2008-04-23
LEO TRUCKING SERVICES LLC 1100 N MAIN ST BELLE GLADE FL 33430 Inactive Company formed on the 2017-01-17
LEO TRUCKING XTREME INC 451 SE 8TH ST HOMESTEAD FL 33030 Inactive Company formed on the 2018-06-22
LEO TRUCKING INC Georgia Unknown
LEO TRUCKING INCORPORATED Michigan UNKNOWN
LEO TRUCKING CORPORATION New Jersey Unknown
LEO TRUCKING LLC New Jersey Unknown
LEO TRUCKING COMPANY New Jersey Unknown
LEO TRUCKING LLC 3507 39th Ave Evans CO 80620 Good Standing Company formed on the 2019-03-11
LEO TRUCKING INC Georgia Unknown
LEO TRUCKING 10 LLC 12902 PEGGYS LN HOUSTON TX 77015 Forfeited Company formed on the 2020-06-04
LEO TRUCKING INC 6046 N MOSS CIR LABELLE FL 33935 Active Company formed on the 2021-06-15
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-01Company Status changed to Delinquent
2018-09-13Statement of Change Changing the Registered Agent Information Registered agent information changed;
2018-09-10Statement Curing Delinquency
2014-12-01Company Status changed to Delinquent
2013-07-31Form a Profit Corporation
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 2425962 2013-07-31 DOT FMCSA registration: Registered address: 6731 N FEDERAL BLVD DENVER CO 80221.Number of registered drivers: 1

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEO TRUCKING INC
Intangible Assets
Patents
We have not found any records of LEO TRUCKING INC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LEO TRUCKING INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEO TRUCKING INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LEO TRUCKING INC are:

Outgoings
Business Rates/Property Tax
No properties were found where LEO TRUCKING INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEO TRUCKING INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEO TRUCKING INC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.