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LALLEMENT TRUCKING "LLC" - Florida Company Profile

Company Details

Entity Name: LALLEMENT TRUCKING "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LALLEMENT TRUCKING "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: 13 Nov 2024 (4 months ago)
Document Number: L24000480964
Address: 16402 NE 138TH AVE, FORT MCCOY, FL, 32134, US
Mail Address: 16402 NE 138TH AVE, NE 138TH AVE, FORT MCCOY, FL, 32134, US
ZIP code: 32134
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALLEMENT CYNTHIA P PART 16402 NE 138TH AVE, NE 138TH AVE, FORT MCCOY, FL, 32134
LALLEMENT NOLAN Agent 16402 NE 138TH AVE, FORT MCCOY, FL, 32134

Documents

Name Date
Florida Limited Liability 2024-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5698367306 2020-04-30 0491 PPP 16402 NE 138th ave,, FORT MC COY, FL, 32134
Loan Status Date 2021-12-08
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5500
Loan Approval Amount (current) 5500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MC COY, MARION, FL, 32134-0001
Project Congressional District FL-06
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State