| Entity Name: | LUCKY MOTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY MOTORS 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. |
| 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 Feb 2018 (7 years ago) |
| Document Number: | L18000031224 |
| FEI/EIN Number |
83-4526182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 W 23RD ST, PANAMA CITY, FL, 32405, US |
| Mail Address: | 3701 W 23RD ST, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSESYANTS ARSEN | Manager | 8216 Annabellas ln, PANAMA CITY BEACH, FL, 32407 |
| MOSESYANTS ARSEN | Agent | 8216 Annabellas ln, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-29 | 8216 Annabellas ln, PANAMA CITY BEACH, FL 32407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3010548105 | 2020-07-14 | 0491 | PPP | 3701 W 23rd St, Panama City, FL, 32405-1314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
