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THE LAW OFFICE OF RICARDEAU LUCCEUS, PLLC - Florida Company Profile

Company Details

Entity Name: THE LAW OFFICE OF RICARDEAU LUCCEUS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LAW OFFICE OF RICARDEAU LUCCEUS, PLLC 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: 06 May 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 06 May 2020 (5 years ago)
Document Number: L20000130169
FEI/EIN Number 84-1897344

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

Address: 3903 NORTHDALE BLVD., STE. 100E, TAMPA, FL, 33624, US
Mail Address: 3903 NORTHDALE BLVD., STE. 100E, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCCEUS RICARDEAU Manager 3903 NORTHDALE BLVD., STE. 100E, TAMPA, FL, 33624
LUCCEUS RICARDEAU Agent 3903 NORTHDALE BLVD., STE. 100E, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-16 3903 NORTHDALE BLVD., STE. 100E, TAMPA, FL 33624 -
CONVERSION 2020-05-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000043217. CONVERSION NUMBER 900000202769

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-25
Florida Limited Liability 2020-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6547368800 2021-04-20 0455 PPS 3903 Northdale Boulevardnull 3903 Northdale Boulevardnull, Tampa, FL, 33624
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18125
Loan Approval Amount (current) 18125
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 Tampa, HILLSBOROUGH, FL, 33624
Project Congressional District FL-14
Number of Employees 1
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18196.51
Forgiveness Paid Date 2021-10-25
8168237102 2020-04-15 0455 PPP 3903 Northdale Blvd., Suite 100E, Tampa, FL, 33624
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16600
Loan Approval Amount (current) 16600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33624-1000
Project Congressional District FL-15
Number of Employees 1
NAICS code 453998
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16725.07
Forgiveness Paid Date 2021-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State