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LUCAS W P HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: LUCAS W P HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCAS W P HOLDINGS 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: 24 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2020 (4 years ago)
Document Number: L17000114697
FEI/EIN Number 821851000

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

Address: 1898 SOUTH CLYDE MORRIS BLVD, DAYTONA BEACH, FL, 32119, US
Mail Address: 1898 SOUTH CLYDE MORRIS BLVD, DAYTONA BEACH, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTO LUCAS W Manager 148 POINT O WOODS DR, DAYTONA BEACH, FL, 32114
PORTO LUCAS W Agent 148 POINT O WOODS DR, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-14 - -
REGISTERED AGENT NAME CHANGED 2020-10-14 PORTO, LUCAS W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-30 1898 SOUTH CLYDE MORRIS BLVD, STE 460, DAYTONA BEACH, FL 32119 -
CHANGE OF MAILING ADDRESS 2019-01-30 1898 SOUTH CLYDE MORRIS BLVD, STE 460, DAYTONA BEACH, FL 32119 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-08
REINSTATEMENT 2020-10-14
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6128498603 2021-03-20 0491 PPP 148 Point O Woods Dr N/A, Daytona Beach, FL, 32114-1154
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8542
Loan Approval Amount (current) 8542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-1154
Project Congressional District FL-06
Number of Employees 1
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8580.85
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State