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LUCY FASHION LLC - Florida Company Profile

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Company Details

Entity Name: LUCY FASHION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCY FASHION 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: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000133826
FEI/EIN Number 474804333

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

Address: 313 PALM AVE, HIALEAH, FL, 33010, US
Mail Address: 401 NW 72 AVE, 403, MIAMI, FL, 33126, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELAEZ LUCINEY Manager 401 NW 72 AVE APT 403, MIAMI, FL, 33126
PELAEZ LUCINEY Agent 401 NW 72 AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-01 313 PALM AVE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-08-05

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
195000.00
Total Face Value Of Loan:
195000.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
195000
Current Approval Amount:
195000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State