LUCKY GROUP 2, LLC - Florida Company Profile

Company Details

Entity Name:	LUCKY GROUP 2, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company LUCKY GROUP 2, 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:	08 May 2018 (7 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	L18000115726
FEI/EIN Number	83-0518951 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1016 LOCKWOOD BLVD., STE. 110, OVIEDO, FL 32765
Mail Address:	1016 LOCKWOOD BLVD., STE. 110, OVIEDO, FL 32765
ZIP code:	32765
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
MANJANI, NAUSHAD	Agent	1016 LOCKWOOD BLVD., STE.110, OVIEDO, FL 32765
MANJANI, NAUSHAD	Authorized Member	1016 LOCKWOOD BLVD. STE. 110, OVIEDO, FL 32765

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000063231	ROCK N ROLL IT	EXPIRED	2018-05-29	2023-12-31	-	12979 DAUGHTERY DR, WINTER GARDEN, FL, 34787

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9811417309

2020-05-03

0491

PPP

1016 LOCKWOOD BLVD STE 110, OVIEDO, FL, 32765-6309

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13932
Loan Approval Amount (current)	13932
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	OVIEDO, SEMINOLE, FL, 32765-6309
Project Congressional District	FL-07
Number of Employees	5
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14050.71
Forgiveness Paid Date	2021-03-11

Date of last update: 17 Feb 2025