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LUCEY UNLIMITED LLC - Florida Company Profile

Company Details

Entity Name: LUCEY UNLIMITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCEY UNLIMITED 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: 25 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2021 (3 years ago)
Document Number: L20000172023
FEI/EIN Number 833926466

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

Address: 110 N. FEDERAL HWY, APT. 8, FT. LAUDERDALE, FL, 33301, US
Mail Address: 110 N. FEDERAL HWY, APT. 8, FT. LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCEY KIMBERLY Manager 110 N. FEDERAL HWY, APT. 8, FT. LAUDERDALE, FL, 33301
TRIPP SCOTT, P.A. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-22 - -
REGISTERED AGENT NAME CHANGED 2021-11-22 TRIPP SCOTT, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-11-22 C/O MARIANNA R. SEILER, ESQ., 110 SE 6TH STREET, 15TH FLOOR, FT. LAUDERDALE, FL 33301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CONVERSION 2020-06-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M20000000081. CONVERSION NUMBER 500000203675

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-21
REINSTATEMENT 2021-11-22
Florida Limited Liability 2020-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8938617400 2020-05-19 0455 PPP 110 N FEDERAL HWY, FORT LAUDERDALE, FL, 33301-1116
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-1116
Project Congressional District FL-23
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21076.39
Forgiveness Paid Date 2021-07-21

Date of last update: 01 May 2025

Sources: Florida Department of State