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LUCAS SITE DEVELOPMENT, LLC - Florida Company Profile

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Company Details

Entity Name: LUCAS SITE DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCAS SITE DEVELOPMENT, 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: 03 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Sep 2019 (6 years ago)
Document Number: L19000173408
FEI/EIN Number 84-2338784

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

Address: 7919 Lake Waunatta Dr, Winter Park, FL, 32792, US
Mail Address: 7919 Lake Waunatta Dr, Winter Park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS JAMES EIII Manager 7919 Lake Waunatta Dr, Winter Park, FL, 32792
LUCAS JANICE Manager 7919 Lake Waunatta Dr, Winter Park, FL, 32792
LUCAS JAMES EIII Agent 7919 Lake Waunatta Dr, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 7919 Lake Waunatta Dr, Winter Park, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 7919 Lake Waunatta Dr, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2020-05-26 7919 Lake Waunatta Dr, Winter Park, FL 32792 -
LC AMENDMENT AND NAME CHANGE 2019-09-06 LUCAS SITE DEVELOPMENT, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000095602 ACTIVE 2023-001887-CA-01 MIAMI-DADE CIRCUIT COURT 2024-02-06 2029-02-19 $337,651.78 TROPIC OIL COMPANY LLC, 9675 NW 117TH AVENUE, #404, MIAMI, FL 33178

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-03
LC Amendment and Name Change 2019-09-06
Florida Limited Liability 2019-07-03

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
182717.00
Total Face Value Of Loan:
182717.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
182717
Current Approval Amount:
182717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
184396.98

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Date of last update: 03 Jun 2025

Sources: Florida Department of State