| Entity Name: | LUCKY WHITE LIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY WHITE LIONS 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: |
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 Nov 2018 (6 years ago) |
| Document Number: | L18000268507 |
| FEI/EIN Number |
83-2642217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8130 N ORANGE BLOSSOM TRAIL, SUITE 100, ORLANDO, FL, 32810 |
| Mail Address: | 8130 N ORANGE BLOSSOM TRAIL, SUITE 100, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLIAH SOOKIE I | Manager | 8130 N ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810 |
| BALLIAH SOOKIE I | Agent | 8130 N ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125676 | 1 STOP AUTO SHOP | ACTIVE | 2018-11-27 | 2028-12-31 | - | 8130 N ORANGE BLOSSOM TRAIL, SUITE 100, ORLANDO, FL, 32810 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000114353 | ACTIVE | 1000000980254 | ORANGE | 2024-02-12 | 2044-02-28 | $ 8,603.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J22000401267 | ACTIVE | 1000000930637 | ORANGE | 2022-08-11 | 2042-08-23 | $ 1,092.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J22000401275 | ACTIVE | 1000000930638 | ORANGE | 2022-08-11 | 2042-08-23 | $ 894.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-20 |
| Florida Limited Liability | 2018-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7025369009 | 2021-05-23 | 0491 | PPS | 8130 North Orange Blossom Trailnull 8130 North Orange Blossom Trailnull, Orlando, FL, 32810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5012258801 | 2021-04-17 | 0491 | PPP | 8130 North Orange Blossom Trailnull 8130 North Orange Blossom Trailnull, Orlando, FL, 32810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
