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THE LUKAS COMPANY LLC - Florida Company Profile

Company Details

Entity Name: THE LUKAS COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LUKAS COMPANY 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: 20 Feb 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 31 Jan 2022 (3 years ago)
Document Number: L18000045047
FEI/EIN Number 82-4499078

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

Address: 7065 WESTPOINTE BLVD, ORLANDO, FL, 32835, US
Mail Address: 15155 W COLONIAL DRIVE, SUITE 784719, WINTER GARDEN, FL, 34787, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1609611375 2024-06-26 2024-06-26 PO BOX 784719, WINTER GARDEN, FL, 347784719, US 7065 WESTPOINTE BLVD STE 308, ORLANDO, FL, 328358758, US

Contacts

Phone +1 407-902-8331

Authorized person

Name MAX MAGNASCO
Role OWNER
Phone 4079028331

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
MAGNASCO MAX Manager 15155 W COLONIAL DR #784719, WINTER GARDEN, FL, 34787
INNOVATIVE TAX SOLUTIONS OF CENTRAL FLORID Agent 1678 E SILVER STAR RD, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000071496 THE LUKAS COUNSELING COMPANY LLC ACTIVE 2021-05-26 2026-12-31 - P.O.BOX 784719, WINTER GARDEN, FL, 34778
G18000031190 OPULENT VIP LLC ACTIVE 2018-03-06 2028-12-31 - 15155 W COLONIAL DR, STE 784719, WINTER GARDEN, FL, 34787
G18000031194 WINTER GARDEN T-SHIRT COMPANY LLC EXPIRED 2018-03-06 2023-12-31 - 15155 W COLONIAL DR, STE 784719, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 7065 WESTPOINTE BLVD, STE 308, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1678 E SILVER STAR RD, OCOEE, FL 34761 -
LC STMNT OF RA/RO CHG 2022-01-31 - -
REGISTERED AGENT NAME CHANGED 2022-01-31 INNOVATIVE TAX SOLUTIONS OF CENTRAL FLORIDA INC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
CORLCRACHG 2022-01-31
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-03
Florida Limited Liability 2018-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4629197305 2020-04-29 0491 PPP 15155 W COLONIAL DRIVE # 784719, WINTER GARDEN, FL, 34787
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20300
Loan Approval Amount (current) 20300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20512.59
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State