Search icon

LUCKY U, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY U, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY U, 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: 13 Jun 2016 (9 years ago)
Document Number: L16000113766
FEI/EIN Number 81-2941920

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

Address: 2364 NE 7TH PLACE, FORT LAUDERDALE, FL, 33304, US
Mail Address: 2364 NE 7TH PLACE, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STORELLI DOMINICK A Manager 2364 NE 7TH PLACE, FORT LAUDERDALE, FL, 33304
STORELLI DOMINICK A Agent 2885 TEMPLE TRL, WINTER PARK, FL, 32708

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-01
Florida Limited Liability 2016-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5716407005 2020-04-06 0491 PPP 1409 Kingsley Avenue Building 2, ORANGE PARK, FL, 32073-4527
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1676900
Loan Approval Amount (current) 1676900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-4527
Project Congressional District FL-04
Number of Employees 407
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1704235.77
Forgiveness Paid Date 2021-12-07

Date of last update: 02 May 2025

Sources: Florida Department of State