Search icon

LUCKY MONKEY, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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
City: Altamonte Springs
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
465211960
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14342.00
Total Face Value Of Loan:
14342.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-01-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
145900.00
Total Face Value Of Loan:
145900.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$14,342
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,342
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,566.76
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $14,342

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State