| Entity Name: | LUCKY WINDFALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY WINDFALL, 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: | 08 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2025 (3 months ago) |
| Document Number: | L14000186774 |
| FEI/EIN Number |
47-2489083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4095 State Road 7, Lake Worth, FL, 33449, US |
| Mail Address: | 4095 State Road 7, Lake Worth, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON PARITA | Manager | 4095 State Road 7, Lake Worth, FL, 33449 |
| Calvarese Professional Accounting | Agent | 6574 N. State Road 7, Coconut Creek, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000078199 | TAONE | ACTIVE | 2015-07-28 | 2025-12-31 | - | 470 NW 20TH ST., APT. # 102C, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 4095 State Road 7, Suite O, Lake Worth, FL 33449 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | WILSON, PARITA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 6574 N. State Road 7, Suite #341, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | Calvarese Professional Accounting | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 4095 State Road 7, Suite O, Lake Worth, FL 33449 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 4095 State Road 7, Suite O, Lake Worth, FL 33449 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-06 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5140308503 | 2021-02-27 | 0455 | PPS | 4095 S State Road 7 Ste O, Lake Worth, FL, 33449-8182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2745337308 | 2020-04-29 | 0455 | PPP | 4095 State Road 7 Suite O, Lake Worth, FL, 33449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
