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LUCKY SANDWICH LLC - Florida Company Profile

Company Details

Entity Name: LUCKY SANDWICH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUCKY SANDWICH 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Jan 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L14000012831
FEI/EIN Number 46-4617950

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

Address: 18106 royal forest drive, TAMPA, FL 33647
Mail Address: 18106 royal forest drive, tampa, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dimarco, Robert F, CPA PA Agent 220 PINE AVENUE N, SUITE A, OLDSMAR, FL 34677
GLANTZ, GABRIEL A Authorized Member 18106 ROYAL FOREST DRIVE, TAMPA, FL 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000029977 TAK EXPIRED 2016-03-22 2021-12-31 - 18106 ROYAL FOREST DRIVE, TAMPA, FL, 33647
G16000026824 THE CAT EXPIRED 2016-03-13 2021-12-31 - 18106 ROYAL FOREST DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-22 18106 royal forest drive, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2023-09-22 18106 royal forest drive, TAMPA, FL 33647 -
REGISTERED AGENT NAME CHANGED 2016-04-07 Dimarco, Robert F, CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2016-04-07 220 PINE AVENUE N, SUITE A, OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2014-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9771947200 2020-04-28 0455 PPP 18106 ROYAL FOREST DRIVE, TAMPA, FL, 33647
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3800
Loan Approval Amount (current) 3800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33647-1000
Project Congressional District FL-15
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3847.29
Forgiveness Paid Date 2021-08-10

Date of last update: 21 Feb 2025

Sources: Florida Department of State