Entity Name: | THE LUCKY ANCHOR FLORIDA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE LUCKY ANCHOR FLORIDA 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. |
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 Oct 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: | L18000242142 |
FEI/EIN Number |
83-2281912
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 519 CLEVELAND ST, 105, CLEARWATER, FL, 33755 |
Mail Address: | 519 CLEVELAND ST, 105, CLEARWATER, FL, 33755, US |
ZIP code: | 33755 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOPICZ JAMES L | Manager | 5651 DOVE DR, NEW PORT RICHEY, FL, 34652 |
TOPICZ JAMES L | Agent | 5651 DOVE DR, NEW PORT RICHEY, FL, 34652 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000121646 | THE LUCKY ANCHOR | EXPIRED | 2018-11-13 | 2023-12-31 | - | 519 CLEVELAND STREET, CLEARWATER, FL, 33755 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2019-04-25 | 519 CLEVELAND ST, 105, CLEARWATER, FL 33755 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2021-10-13 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-04-25 |
Florida Limited Liability | 2018-10-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3988388503 | 2021-02-24 | 0455 | PPP | 519 Cleveland St Ste 105, Clearwater, FL, 33755-4009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State