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LUCKY STAR TRUCKING 2 "LLC" - Florida Company Profile

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Company Details

Entity Name: LUCKY STAR TRUCKING 2 "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY STAR TRUCKING 2 "LLC" is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 25 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2016 (9 years ago)
Document Number: L16000080437
FEI/EIN Number 81-2503345

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12339 Cape Sound CV, ORLANDO, FL, 32825, US
Mail Address: 12339 Cape Sound CV, ORLANDO, FL, 32825, US
ZIP code: 32825
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLEOD JACQUELINE Manager 12339 Cape Sound CV, ORLANDO, FL, 32825
MCLEOD OVID Manager 12339 Cape Sound CV, ORLANDO, FL, 32825
MCLEOD OVID Agent 12339 Cape Sound CV, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-15 12339 Cape Sound CV, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2020-05-15 12339 Cape Sound CV, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-15 12339 Cape Sound CV, ORLANDO, FL 32825 -
LC AMENDMENT 2016-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-22
LC Amendment 2016-12-27
Florida Limited Liability 2016-04-25

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
10750.00
Total Face Value Of Loan:
10750.00
Date:
2020-05-21
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:
10700.00
Total Face Value Of Loan:
10700.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,700
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,111.78
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $10,700
Jobs Reported:
1
Initial Approval Amount:
$10,750
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,750
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,840.12
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $10,750

Motor Carrier Census

DBA Name:
OVID J MCLEOD
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-03-20
Operation Classification:
Private(Property), DRIVING DUMP TRUCK
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State