| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4484477108 | 2020-04-13 | 0491 | PPP | 125 Wilbur Street, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
