| Entity Name: | LUCKY CONCH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY CONCH 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. |
| 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: | 05 Feb 2013 (12 years ago) |
| Document Number: | L13000018660 |
| FEI/EIN Number |
46-1969534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 Herbert St, Quilcene, WA, WA, 98376, US |
| Mail Address: | 51 Herbert St, Quilcene, WA, WA, 98376, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULT WILLIAM M | Managing Member | 51 Herbert St, Quilcene, WA, WA, 98376 |
| PFUND MARY J | Managing Member | 51 Herbert St, Quilcene, WA, WA, 98376 |
| Varela Damian M | Agent | 1822 Maple Ave, Ft Meyers, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 51 Herbert St, Quilcene, WA, WA 98376 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 51 Herbert St, Quilcene, WA, WA 98376 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | Varela, Damian M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 1822 Maple Ave, Ft Meyers, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4912238404 | 2021-02-07 | 0455 | PPS | 2201 Staples Ave, Key West, FL, 33040-3845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1884467307 | 2020-04-28 | 0455 | PPP | 2201 STAPLES AVENUE, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
