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LUCKY DOG SPA, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY DOG SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY DOG SPA, 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: 21 Apr 2015 (10 years ago)
Document Number: L15000069611
FEI/EIN Number 47-3802482

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

Address: 4966 RIDGEMOOR BLVD., PALM HARBOR, FL, 34685, US
Mail Address: 4966 RIDGEMOOR BLVD., PALM HARBOR, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLIS RIC Auth 4966 RIDGEMOOR BLVD., PALM HARBOR, FL, 34685
Liu Chuanxia Auth 4966 RIDGEMOOR BLVD., PALM HARBOR, FL, 34685
GILLIS RICHARD Agent 4966 Ridgemoor Blvd, Palm Harbor, FL, 34685

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-21 GILLIS, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 4966 Ridgemoor Blvd, Palm Harbor, FL 34685 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8759607707 2020-05-01 0455 PPP 4966 RIDGEMOOR BLVD, PALM HARBOR, FL, 34685-1744
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17782
Loan Approval Amount (current) 17782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34685-1744
Project Congressional District FL-13
Number of Employees 6
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18029
Forgiveness Paid Date 2021-09-27
8726388408 2021-02-13 0455 PPS 4966 Ridgemoor Blvd, Palm Harbor, FL, 34685-1744
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14432
Loan Approval Amount (current) 14432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34685-1744
Project Congressional District FL-13
Number of Employees 6
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14571.58
Forgiveness Paid Date 2022-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State