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LCK RETAIL LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: LCK RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LCK RETAIL 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: 05 Aug 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000133407
FEI/EIN Number 47-4733713

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

Address: 2035 NE 151 STREET, MIAMI, FL, 33162
Mail Address: 2035 NE 151 STREET, MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LCK RETAIL LLC, NEW YORK 4816991 NEW YORK

Key Officers & Management

Name Role Address
CARROL LISA Manager 2035 NE 151 STREET, MIAMI, FL, 33162
KIm Marks CPA PA Agent 2136 NE 123rd St, Miami, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 2136 NE 123rd St, Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2016-03-27 KIm Marks CPA PA -

Documents

Name Date
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-27
Florida Limited Liability 2015-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4983887706 2020-05-01 0455 PPP 323 SUNNY ISLES BLVD STE 507, SUNNY ISLES BEACH, FL, 33160-4675
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35695
Loan Approval Amount (current) 35695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-4675
Project Congressional District FL-24
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32645.33
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State