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LEFONZA MCCOY TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: LEFONZA MCCOY TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEFONZA MCCOY TRANSPORTATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000072869
Address: 829 FLORIDA AVE, CLEWISTON, FL, 33440, US
Mail Address: 829 FLORIDA AVE, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCOY LEFONZA Authorized Member 829 FLORIDA AVE, CLEWISTON, FL, 33440
MCCOY ANTWONE Authorized Member 829 FLORIDA AVE, CLEWISTON, FL, 33440
MCCOY JAMES Authorized Member 829 FLORIDA AVE, CLEWISTON, FL, 33440
DSI TRUCKING PERMIT SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5018058703 2021-04-02 0455 PPP 829 Florida Ave, Clewiston, FL, 33440-5604
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19758
Servicing Lender Name Durden Banking Co., Inc.
Servicing Lender Address 111 N Railroad Ave, TWIN CITY, GA, 30471-4348
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clewiston, HENDRY, FL, 33440-5604
Project Congressional District FL-18
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 19758
Originating Lender Name Durden Banking Co., Inc.
Originating Lender Address TWIN CITY, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20946.58
Forgiveness Paid Date 2021-10-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State