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LUKIN GROUP LLC. - Florida Company Profile

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Company Details

Entity Name: LUKIN GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUKIN GROUP 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: 16 Nov 2010 (15 years ago)
Document Number: L10000118898
FEI/EIN Number 273967988

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

Mail Address: 539 5th Ave S, Naples, FL, 34102, US
Address: 539 5th Ave S., Naples, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUKIN DMITRY Managing Member 539 5th Ave S., Naples, FL, 34102
LUKIN DMITRY Agent 539 5th Ave S, Naples, FL, 34102

Legal Entity Identifier

LEI Number:
549300PTKGYVNZRUZ463

Registration Details:

Initial Registration Date:
2017-04-05
Next Renewal Date:
2019-04-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000043893 YACHT HOTEL & RESIDENCE ACTIVE 2017-04-24 2027-12-31 - 539 5TH AVE S., STE 188, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 539 5th Ave S., Ste 188, Naples, FL 34102 -
CHANGE OF MAILING ADDRESS 2022-01-25 539 5th Ave S., Ste 188, Naples, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 539 5th Ave S, Ste 188, Naples, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-07-03
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2022-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2800.00
Total Face Value Of Loan:
202800.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State