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THE LUCKY ANCHOR FLORIDA LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4092
Loan Approval Amount (current) 4092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33755-4009
Project Congressional District FL-13
Number of Employees 1
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4112.46
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State