LUCKY DEY FARM, LLC - Florida Company Profile

Company Details

Entity Name:	LUCKY DEY FARM, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUCKY DEY FARM, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	07 Jan 2020 (5 years ago)
Date of dissolution:	26 Jan 2021 (4 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	26 Jan 2021 (4 years ago)
Document Number:	L20000014286
Address:	4600 GARDEN POINT TRAIL, WELLINGTON, FL, 33414
Mail Address:	4600 GARDEN POINT TRAIL, WELLINGTON, FL, 33414
ZIP code:	33414
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
DEY KIMBERLY	Authorized Member	4600 GARDEN POINT TRAIL, WELLINGTON, FL, 33414
MENCHISE MICHAEL	Manager	147 VISCAYA AVE, ROYAL PALM BEACH, FL, 33411
MENCHISE MICHAEL ESQ	Agent	12008 SOUTH SHORE BLVD, WELLINGTON, FL, 33414

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-01-26	-	-

Name	Date
VOLUNTARY DISSOLUTION	2021-01-26
Florida Limited Liability	2020-01-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5477737709

2020-05-01

0455

PPP

4600 GARDEN POINT TRAIL, LLC, WELLINGTON, FL, 33414

Loan Status Date	2023-06-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34576
Loan Approval Amount (current)	34576
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District	FL-22
Number of Employees	5
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15078.56
Forgiveness Paid Date	2021-09-16

Date of last update: 02 Apr 2025