| Entity Name: | LUCHY C-STORE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCHY C-STORE 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: |
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 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 May 2017 (8 years ago) |
| Document Number: | L14000139514 |
| FEI/EIN Number |
47-1848796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6811 Altier Estate Court, Tampa, FL, 33610, US |
| Address: | 6401 Central Ave, St. Petersburg, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN MD S | Manager | 6811 ALTIER ESTATE CT, TAMPA, FL, 33610 |
| KHOJA ABDUL | Manager | 733 WELLINGTON CT, OLDSMAR, FL, 34677 |
| RAHMAN M.D. | Agent | 6811 ALTIER ESTATE CT, TAMPA, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000051621 | SAMS FOOD MART | EXPIRED | 2015-05-26 | 2020-12-31 | - | 6401 CENTRAL AVE, SAINT PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 6401 Central Ave, St. Petersburg, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 6401 Central Ave, St. Petersburg, FL 33710 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 6811 ALTIER ESTATE CT, TAMPA, FL 33610 | - |
| LC AMENDMENT | 2017-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | RAHMAN, M.D. | - |
| LC AMENDMENT | 2017-05-01 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-09-22 | LUCHY C-STORE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
| LC Amendment | 2017-05-22 |
| LC Amendment | 2017-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2118087404 | 2020-05-05 | 0455 | PPP | 6401 Central Ave, Saint Petersburg, FL, 33710-8411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
