LUCY'S LLC - Florida Company Profile

Company Details

Entity Name:	LUCY'S LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUCY'S 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:	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:	07 Jul 2015 (10 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L15000116783
Address:	5607 HANSEL AVENUE, ORLANDO, FL, 32809, US
Mail Address:	5607 HANSEL AVENUE, ORLANDO, FL, 32809, US
ZIP code:	32809
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
TORRES LUCY	Authorized Member	2644 WILLOW GLEN, KISSIMMEE, FL, 34744
TORRES LUCY	Agent	2644 WILLOW GLEN, KISSIMMEE, FL, 34744

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
Florida Limited Liability	2015-07-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3082438204

2020-08-04

0455

PPP

3449 CANAL ST, FORT MYERS, FL, 33916-6512

Loan Status Date	2022-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3978
Loan Approval Amount (current)	3978
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FORT MYERS, LEE, FL, 33916-6512
Project Congressional District	FL-19
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4064.75
Forgiveness Paid Date	2022-10-12

Date of last update: 01 Apr 2025