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TRIPLE LUCK LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE LUCK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE LUCK 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: 14 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: L14000007365
FEI/EIN Number 46-4532449

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

Address: 5195 W ATLANTIC AVE STE L, DELRAY BEACH, FL, 33484, US
Mail Address: 5195 W ATLANTIC AVE STE L, DELRAY BEACH, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEKACHINABUTR KANTARIYA Agent 5195 W ATLANTIC AVE STE L, DELARY BEACH, FL, 33484
LEKACHINABUTR KANTARIYA Manager 5195 W ATLANTIC AVE STE L, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-11-06 - -
LC AMENDMENT 2015-08-03 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
LC Amendment 2017-11-06
ANNUAL REPORT 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6887857402 2020-05-15 0455 PPP 5195 W Atlantic Ave Ste L, Delray Beach, FL, 33484-8171
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40139.45
Loan Approval Amount (current) 40139.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 466156
Servicing Lender Name Ascendus
Servicing Lender Address 25 Broadway 10th Floor, New York, NY, 10004
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33484-8171
Project Congressional District FL-22
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 466156
Originating Lender Name Ascendus
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40338.73
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State