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LUKRUSH TRADE AND MANAGEMENT HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: LUKRUSH TRADE AND MANAGEMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUKRUSH TRADE AND MANAGEMENT HOLDINGS 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: 02 Jan 2020 (6 years ago)
Document Number: L20000009196
FEI/EIN Number 85-0661161

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

Address: 110 EAST BROWARD BLVD., 1700, FT. LAUDERDALE, FL, 33160
Mail Address: 110 EAST BROWARD BLVD., 1700, FT. LAUDERDALE, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERSON SAMUEL Authorized Member 150 SUNNY ISLES BEACH BLVD, SUNNY ISLES, FL, 33060
Wallace Trevor R Authorized Member 7323 WEST OAKLAND PARK BLVD, LAUDERHILL, FL, 33321
PETERSON S Agent 9821 NW 5TH PLACE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 PETERSON, S -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 9821 NW 5TH PLACE, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-15
Florida Limited Liability 2020-01-02

USAspending Awards / Financial Assistance

Date:
2021-04-14
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:
506217.00
Total Face Value Of Loan:
506217.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7800.00
Total Face Value Of Loan:
7800.00

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
506217
Current Approval Amount:
506217
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jul 2025

Sources: Florida Department of State