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LUCKY WINDFALL, LLC - Florida Company Profile

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Company Details

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.
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 Dec 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2025 (5 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
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON PARITA Agent 4095 State Road 7, Lake Worth, FL, 33449
WILSON PARITA Manager 4095 State Road 7, Lake Worth, FL, 33449

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-06 WILSON, PARITA -
REINSTATEMENT 2025-02-06 - -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 4095 State Road 7, Suite O, Lake Worth, FL 33449 -
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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
34331.00
Total Face Value Of Loan:
34331.00
Date:
2020-04-29
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:
28979.00
Total Face Value Of Loan:
28979.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$34,331
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,331
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,568.46
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $34,329
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$28,979
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,979
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$29,243.03
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $28,979

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Date of last update: 02 Jul 2025

Sources: Florida Department of State