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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.
Status: Active
Date Filed: 16 Nov 2010 (15 years ago)
Document Number: L10000118898
FEI/EIN Number 273967988
Address: 4850 Tamiami Trail N, Naples, FL, 34103, US
Mail Address: 4850 Tamiami Trail N, Naples, FL, 34103, US
ZIP code: 34103
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUKIN DMITRY Managing Member 4850 Tamiami Trail N, Naples, FL, 34103
LUKIN DMITRY Agent 4850 Tamiami Trail N, Naples, FL, 34103

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
Link:
View on USAspending
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 Aug 2025

Sources: Florida Department of State

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