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

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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

USAspending Awards / Financial Assistance

Date:
2024-03-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-04-20
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:
18125.00
Total Face Value Of Loan:
18125.00

Trademarks

Serial Number:
97268813
Mark:
RL, THE LAW OFFICE OF RICARDEAU LUCCEUS, PLLC, ATTORNEY AT LAW
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-02-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RL, THE LAW OFFICE OF RICARDEAU LUCCEUS, PLLC, ATTORNEY AT LAW

Goods And Services

For:
Legal services; Legal consultation services; Legal information services
First Use:
2019-05-16
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
97254936
Mark:
RL, THE LAW OFFICE OF RICARDEAU LUCCEUS, PLLC, ATTORNEY AT LAW
Status:
Application is void because it did not meet minimum filing date requirements. Serial number was assigned in error.
Mark Type:
Service Mark
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RL, THE LAW OFFICE OF RICARDEAU LUCCEUS, PLLC, ATTORNEY AT LAW

Goods And Services

For:
Legal services; Legal advisory services; Pro bono legal services
First Use:
2019-05-16
International Classes:
045 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18125
Current Approval Amount:
18125
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18196.51
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16600
Current Approval Amount:
16600
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16725.07

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Date of last update: 03 Jun 2025

Sources: Florida Department of State