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LUCKY SEVEN UW LLC - Florida Company Profile

Company Details

Entity Name: LUCKY SEVEN UW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY SEVEN UW 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: 05 Aug 2016 (9 years ago)
Document Number: L16000146905
FEI/EIN Number 81-3506369

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

Address: 921 TRUMAN AVENUE, KEY WEST, FL, 33040
Mail Address: P.O. BOX 87, EGG HARBOR, WI, 54209, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLLMAN ROBERT P Manager 628 WILLIAM STREET REAR, KEY WEST, FL, 33040
POLLMAN ROBERT P Agent 628 WILLIAM STREET REAR, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000093639 SEVEN FISH ACTIVE 2016-08-29 2026-12-31 - PO BOX 87, EGG HARBOR, WI, 54235

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-10 921 TRUMAN AVENUE, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3911168302 2021-01-22 0455 PPS 921 Truman Ave, Key West, FL, 33040-6427
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138516
Loan Approval Amount (current) 138516
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6427
Project Congressional District FL-28
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 139450.98
Forgiveness Paid Date 2021-09-29
7025207200 2020-04-28 0455 PPP 921 truman ave, KEY WEST, FL, 33040-6508
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98900
Loan Approval Amount (current) 98900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address KEY WEST, MONROE, FL, 33040-6508
Project Congressional District FL-28
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 99718.67
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State