| Entity Name: | LUCKY MONKEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY MONKEY, 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: |
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: | 12 Mar 2014 (11 years ago) |
| Date of dissolution: | 05 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2021 (4 years ago) |
| Document Number: | L14000041772 |
| FEI/EIN Number |
46-5211960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 WEST STATE RD 436, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 924 WEST STATE RD 436, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCKY MONKEY, LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 465211960 | 2019-05-21 | LUCKY MONKEY LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-21 |
| Name of individual signing | MAX MANSOURI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 4077189112 |
| Plan sponsor’s address | 924 W STATE RD 436 SUITE 1800, ALTAMONTE SPRINGS, FL, 32714 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-21 |
| Name of individual signing | MAX MANSOURI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 4077189112 |
| Plan sponsor’s address | 924 W STATE RD 436 SUITE 1800, ALTAMONTE SPRINGS, FL, 32714 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | MAX MANSOURI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 4077189112 |
| Plan sponsor’s address | 924 W STATE RD 436 SUITE 1800, ALTAMONTE SPRINGS, FL, 32714 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-21 |
| Name of individual signing | MAX MANSOURI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 4077189112 |
| Plan sponsor’s address | 924 W STATE RD 436 SUITE 1800, ALTAMONTE SPRINGS, FL, 32714 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | MAX MANSOURI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mansouri Max | mana | 924 west state rd 436, altamonte springs, FL, 32714 |
| Groomes Shawn T | Agent | 924 west state rd 436 1800, Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | Groomes, Shawn T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-29 | 924 west state rd 436 1800, Altamonte Springs, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 924 WEST STATE RD 436, 1800, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 924 WEST STATE RD 436, 1800, ALTAMONTE SPRINGS, FL 32714 | - |
| LC NAME CHANGE | 2014-03-21 | LUCKY MONKEY, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000055600 | ACTIVE | 1000000911366 | SEMINOLE | 2022-01-13 | 2042-02-02 | $ 11,061.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-05 |
| AMENDED ANNUAL REPORT | 2020-07-29 |
| AMENDED ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-22 |
| AMENDED ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1492147404 | 2020-05-04 | 0491 | PPP | 924 W STATE ROAD 436 STE 1800, ALTAMONTE SPRINGS, FL, 32714-2932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
