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

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	-

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

Name	Date
Florida Limited Liability	2017-03-31

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