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LUCHY C-STORE LLC - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5063.61

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Date of last update: 02 Jun 2025

Sources: Florida Department of State