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SHANTI LUCK, LLC - Florida Company Profile

Company Details

Entity Name: SHANTI LUCK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANTI LUCK, 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: 14 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jan 2018 (7 years ago)
Document Number: L16000226184
FEI/EIN Number 81-4901486

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

Address: 4295 BONITA BEACH RD, BONITA SPRINGS, FL, 34134, US
Mail Address: 4295 BONITA BEACH RD, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS JARROD J Auth 4295 BONITA BEACH RD, BONITA SPRINGS, FL, 34134
BENARROCH SAMANTHA Secretary 4295 BONITA BEACH RD, BONITA SPRINGS, FL, 34134
Benarroch Samantha Agent 4295 BONITA BEACH RD, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000009520 A TABLE APART ACTIVE 2017-01-09 2027-12-31 - 4295 BONITA BEACH RD, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-17 4295 BONITA BEACH RD, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT NAME CHANGED 2018-01-17 Benarroch, Samantha -
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 4295 BONITA BEACH RD, BONITA SPRINGS, FL 34134 -
LC AMENDMENT 2018-01-05 - -
LC AMENDMENT 2017-01-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-17
LC Amendment 2018-01-05
LC Amendment 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3013108609 2021-03-16 0455 PPS 4295 Bonita Beach Rd, Bonita Springs, FL, 34134-4085
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86670
Loan Approval Amount (current) 86670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, COLLIER, FL, 34134-4085
Project Congressional District FL-19
Number of Employees 15
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87315.87
Forgiveness Paid Date 2021-12-16
3944437703 2020-05-01 0455 PPP 4295 BONITA BEACH RD, BONITA SPG, FL, 34135
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70030
Loan Approval Amount (current) 70030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPG, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 20
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70649.72
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State