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LUCKY MOTORS LLC - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-29 8216 Annabellas ln, PANAMA CITY BEACH, FL 32407 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-07-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21022.96

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Date of last update: 02 Jun 2025

Sources: Florida Department of State