LUCKY WHITE LIONS LLC

Company Details

Entity Name:	LUCKY WHITE LIONS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	16 Nov 2018 (6 years ago)
Document Number:	L18000268507
FEI/EIN Number	83-2642217
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	Agent	8130 N ORANGE BLOSSOM TRAIL, SUITE 100, ORLANDO, FL 32810

Name	Role	Address
BALLIAH, SOOKIE I	Manager	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	No data	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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7025369009

2021-05-23

0491

PPS

8130 North Orange Blossom Trailnull 8130 North Orange Blossom Trailnull, Orlando, FL, 32810

Loan Status Date	2021-11-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	71432
Servicing Lender Name	Texas National Bank
Servicing Lender Address	201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32810
Project Congressional District	FL-07
Number of Employees	1
NAICS code	811198
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	71432
Originating Lender Name	Texas National Bank
Originating Lender Address	MERCEDES, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20074.44
Forgiveness Paid Date	2021-10-27

5012258801

2021-04-17

0491

PPP

8130 North Orange Blossom Trailnull 8130 North Orange Blossom Trailnull, Orlando, FL, 32810

Loan Status Date	2022-09-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32810
Project Congressional District	FL-07
Number of Employees	1
NAICS code	811198
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20264.11
Forgiveness Paid Date	2022-08-23

Date of last update: 16 Feb 2025