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LUCETTE BRANDS LLC - Florida Company Profile

Company Details

Entity Name: LUCETTE BRANDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUCETTE BRANDS 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: 04 Jan 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Jan 2021 (4 years ago)
Document Number: L21000128803
FEI/EIN Number 46-4278983

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

Address: 743 Anastasia ave, Coral Gables, FL 33134
Mail Address: 743 anastasia ave, Coral gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAIS DE VIEL CASTEL Agent 743 Anastasia ave, Coral Gables, FL 33134
ANAIS DE VIEL CASTEL Manager 743 Anastasia ave, Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 743 Anastasia ave, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-03-08 743 Anastasia ave, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 743 Anastasia ave, Coral Gables, FL 33134 -
CONVERSION 2021-01-04 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000211507

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4723838408 2021-02-06 0455 PPS 3670 S Douglas Rd, Miami, FL, 33133-6208
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3822
Loan Approval Amount (current) 3822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-6208
Project Congressional District FL-27
Number of Employees 1
NAICS code 448130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3854.46
Forgiveness Paid Date 2021-12-16

Date of last update: 14 Feb 2025

Sources: Florida Department of State