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LUCKY BEAUTY SUPPLIES DH LLC - Florida Company Profile

Company Details

Entity Name: LUCKY BEAUTY SUPPLIES DH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY BEAUTY SUPPLIES DH 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: 01 Oct 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Dec 2019 (5 years ago)
Document Number: L18000232167
FEI/EIN Number 83-2070772

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

Address: 6491 STIRLING ROAD, DAVIE, FL, 33314, US
Mail Address: 6491 STIRLING ROAD, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN LISA T Manager 6491 STIRLING ROAD, DAVIE, FL, 33314
PHAN LISA T Agent 6491 STIRLING ROAD, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-12-24 - -
REGISTERED AGENT NAME CHANGED 2019-12-24 PHAN, LISA T. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-12-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000468957 ACTIVE 1000001003655 BROWARD 2024-07-18 2044-07-24 $ 23,085.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000194607 TERMINATED 1000000921398 BROWARD 2022-04-18 2042-04-20 $ 10,165.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000338388 TERMINATED 1000000894272 BROWARD 2021-07-02 2041-07-07 $ 76,356.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-03-05
REINSTATEMENT 2019-12-24
LC Amendment 2018-12-17
Florida Limited Liability 2018-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1041107709 2020-05-01 0455 PPP 6491 STIRLING RD, DAVIE, FL, 33314
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10417
Loan Approval Amount (current) 10417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 20
NAICS code 423990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10522.21
Forgiveness Paid Date 2021-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State