LUCKY FL LLC - Florida Company Profile

Company Details

Entity Name:	LUCKY FL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUCKY FL 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:	27 Jan 2017 (8 years ago)
Document Number:	L17000021682
FEI/EIN Number	81-5204558 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2201 SW 101ST AVE, UNIT 4-101, MIRAMAR, FL, 33025, US
Mail Address:	2201 SW 101ST AVE, UNIT 4-101, MIRAMAR, FL, 33025, US
ZIP code:	33025
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
NGUYEN THUY DUONG T	Manager	5550 SW 113TH AVE, COOPER CITY, FL, 33330
NGUYEN THUY DUONG T	Agent	2744 SW 120 TERR, MIRAMAR,, FL, 33025

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000086759	LUCKY NAIL SPA	ACTIVE	2018-08-06	2028-12-31	-	2201 PALM AVENUE UNIT 4-101, MIRAMAR, FL, 33025

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-14	2201 SW 101ST AVE, UNIT 4-101, MIRAMAR, FL 33025	-
CHANGE OF MAILING ADDRESS	2024-02-14	2201 SW 101ST AVE, UNIT 4-101, MIRAMAR, FL 33025	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8983057408

2020-05-19

0455

PPP

2744 SW 120TH TER, MIRAMAR, FL, 33025-0763

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3045
Loan Approval Amount (current)	3045
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIRAMAR, BROWARD, FL, 33025-0763
Project Congressional District	FL-25
Number of Employees	7
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3069.11
Forgiveness Paid Date	2021-03-10

Date of last update: 01 Apr 2025