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LUCKY BEACH CLUB LIMITED LIABILITY COMPANY - Florida Company Profile

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Company Details

Entity Name: LUCKY BEACH CLUB LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY BEACH CLUB LIMITED LIABILITY COMPANY 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: 08 Apr 2014 (11 years ago)
Document Number: L14000057497
FEI/EIN Number 46-5340390

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

Mail Address: 1234 Court St Ste A, CLEARWATER, FL, 33756, US
Address: 395 MANDALAY AVENUE, CLEARWATER, FL, 33767
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGAMBA MICHELE Authorized Member 15 Somerset Street, 602, CLEARWATER, FL, 33767
LAGAMBA WILLIAM L Agent 15 SOMERSET ST, CLEARWATER, FL, 33767

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000085174 SURFSIDE TAPHOUSE ACTIVE 2014-08-19 2029-12-31 - 1234 COURT ST STE A, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-29 395 MANDALAY AVENUE, CLEARWATER, FL 33767 -
REGISTERED AGENT NAME CHANGED 2017-01-08 LAGAMBA, WILLIAM L -
REGISTERED AGENT ADDRESS CHANGED 2017-01-08 15 SOMERSET ST, UNIT 602, CLEARWATER, FL 33767 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
210800.00
Total Face Value Of Loan:
210800.00
Date:
2020-04-30
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:
243200.00
Total Face Value Of Loan:
243200.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
210800
Current Approval Amount:
210800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
211889.13
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
243200
Current Approval Amount:
243200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
244909.16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State