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LUCY'S SWAP SHOP LLC - Florida Company Profile

Company Details

Entity Name: LUCY'S SWAP SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCY'S SWAP SHOP 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: 29 Oct 2020 (5 years ago)
Document Number: L20000344777
FEI/EIN Number NOT APPLICABLE

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

Address: 2093 E RIDGE CIR E, BOYNTON BEACH, FL, 33435
Mail Address: 2093 E RIDGE CIR E, BOYNTON BEACH, FL, 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTIME RESLAIS President 2093 E RIDGE CIR E, BOYNTON BEACH, FL, 33435
ESTIME LUCIENNE Vice President 2093 E RIDGE CIR E, BOYNTON BEACH, FL, 33435
ESTIME RESLAIS Agent 2093 E RIDGE CIR E, BOYNTON BEACH, FL, 33435

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State