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LUCIO AUTO REPAIR LLC - Florida Company Profile

Company Details

Entity Name: LUCIO AUTO REPAIR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCIO AUTO REPAIR 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: 18 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L15000087933
FEI/EIN Number 47-3983852

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

Address: 2454 BRAMAN AVE UNIT B, FORT MYERS, FL, 33901, US
Mail Address: 335 NE 25th ter, cape coral, FL, 33909, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LUCIO A Manager 2454 BRAMAN AVE UNIT B, FORT MYERS, FL, 33901
Sanchez Lucio A Agent 335 NE 25TH TERR, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-30 - -
CHANGE OF MAILING ADDRESS 2019-09-30 2454 BRAMAN AVE UNIT B, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-30 335 NE 25TH TERR, CAPE CORAL, FL 33909 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-04-06 Sanchez, Lucio A -
LC AMENDMENT 2015-10-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-10
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-06
LC Amendment 2015-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6025298610 2021-03-20 0455 PPP 2454 Braman Ave, Fort Myers, FL, 33901-7308
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-7308
Project Congressional District FL-19
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21007.19
Forgiveness Paid Date 2022-01-28

Date of last update: 01 May 2025

Sources: Florida Department of State