| Entity Name: | LUCKY1314 ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY1314 ENTERPRISE 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. |
| 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: | 11 May 2016 (9 years ago) |
| Date of dissolution: | 11 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | L16000092713 |
| FEI/EIN Number |
81-2701575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 52 TUSCAN WAY, SUITE 206, ST. AUGUSTINE, FL, 32092 |
| Mail Address: | 52 TUSCAN WAY, SUITE 206, ST. AUGUSTINE, FL, 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEUNG HIU MAN | Member | 52 TUSCAN WAY, ST. AUGUSTINE, FL, 32092 |
| YANG XING | Member | 52 TUSCAN WAY, ST. AUGUSTINE, FL, 32092 |
| CHEUNG HIU MAN | Agent | 52 TUSCAN WAY, ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-25 |
| Florida Limited Liability | 2016-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3466327307 | 2020-04-29 | 0491 | PPP | 52 Tuscan Way Suite 206, SAINT AUGUSTINE, FL, 32092-2468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
