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LUCIEN GROUP LLC - Florida Company Profile

Company Details

Entity Name: LUCIEN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCIEN GROUP 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: 16 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Apr 2020 (5 years ago)
Document Number: L18000196345
FEI/EIN Number 83-1614958

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

Address: 1 East Broward Blvd, STE 700, Fort Lauderdale, FL, 33301, US
Mail Address: 1 East Broward Blvd, STE 700, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCIEN SHELDON Authorized Member 1 East Broward Blvd, Fort Lauderdale, FL, 33301
LUCIEN GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-03 Lucien Group LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 1 East Broward Blvd, STE 700, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2021-04-15 1 East Broward Blvd, STE 700, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 1 East Broward Blvd, STE 700, Fort Lauderdale, FL 33301 -
REINSTATEMENT 2020-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-15
REINSTATEMENT 2020-04-20
Florida Limited Liability 2018-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8391478800 2021-04-22 0491 PPP 229 Messina Pl, Howey in the Hills, FL, 34737-3521
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 840
Loan Approval Amount (current) 840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Howey in the Hills, LAKE, FL, 34737-3521
Project Congressional District FL-11
Number of Employees 1
NAICS code 517911
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 843.36
Forgiveness Paid Date 2021-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State