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LUCKY STRINGS LLC - Florida Company Profile

Company Details

Entity Name: LUCKY STRINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY STRINGS 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: 09 Jan 2012 (13 years ago)
Document Number: L12000004304
FEI/EIN Number 45-4175265

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

Address: 17555 Collins Ave APT 1106, Sunny Isles Beach, FL, 33160, US
Mail Address: 17555 Collins Ave APT 1106, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGALOV EYAL Managing Member 17555 Collins Ave APT 1106, Sunny Isles Beach, FL, 33160
Wolfson Alan Managing Member 17555 Collins Ave APT 1106, Sunny Isles Beach, FL, 33160
SEGALOV EYAL Agent 17555 Collins Ave APT 1106, Sunny Isles Beach, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000098835 LUCKY CHARMS USA ACTIVE 2013-10-06 2028-12-31 - EYAL SEGALOV, 17555 COLLINS AVE APT 1106, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-12 SEGALOV, EYAL -
CHANGE OF PRINCIPAL ADDRESS 2015-01-22 17555 Collins Ave APT 1106, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2015-01-22 17555 Collins Ave APT 1106, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-22 17555 Collins Ave APT 1106, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7742648703 2021-04-06 0455 PPP 17555 Collins Ave Apt 1106, Sunny Isles Beach, FL, 33160-2166
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1214.59
Loan Approval Amount (current) 1214.59
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-2166
Project Congressional District FL-24
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1219.55
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State