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LUCKYS MOVING AND SHIPPING ,LLC - Florida Company Profile

Company Details

Entity Name: LUCKYS MOVING AND SHIPPING ,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKYS MOVING AND SHIPPING ,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: 23 Nov 2020 (4 years ago)
Document Number: L20000370055
FEI/EIN Number 85-4177931

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

Address: 4771 Kinkaid Rd, JACKSONVILLE, FL, 32210, US
Mail Address: 4771 Kinkaid rd, JACKSONVILLE, FL, 32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACKSON SHANA Y Manager 5124 Rosselle st, JACKSONVILLE, FL, 32254
JACKSON SHANA Y Agent 5124 Rosselle st, JACKSONVILLE, FL, 32254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 4771 Kinkaid Rd, JACKSONVILLE, FL 32210 -
CHANGE OF MAILING ADDRESS 2021-04-22 4771 Kinkaid Rd, JACKSONVILLE, FL 32210 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 5124 Rosselle st, JACKSONVILLE, FL 32254 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-11-23

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90000
Current Approval Amount:
90000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
90645

Date of last update: 02 May 2025

Sources: Florida Department of State