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LUCHIA KOLLECTION LLC - Florida Company Profile

Company Details

Entity Name: LUCHIA KOLLECTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCHIA KOLLECTION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Mar 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000067893
FEI/EIN Number 82-4385922

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

Address: 1415 NW 188 STREET, MIAMI, FL, 33169
Mail Address: 1415 NW 188 STREET, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LADAY ALICE Manager 1415 NW 188 STREET, MIAMI, FL, 33169
LADAY ALICE Agent 1415 NW 188 STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-07-28 - -
REGISTERED AGENT NAME CHANGED 2020-07-28 LADAY, ALICE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-03-19
REINSTATEMENT 2020-07-28
Florida Limited Liability 2018-03-15

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20696.00
Total Face Value Of Loan:
20696.00

Paycheck Protection Program

Date Approved:
2020-07-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20696
Current Approval Amount:
20696
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 May 2025

Sources: Florida Department of State