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LUCYLEE HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: LUCYLEE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCYLEE HOLDINGS 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: 13 May 2021 (4 years ago)
Document Number: L21000222925
FEI/EIN Number 870863837

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

Address: 9200 NW 39TH Ave Ste 130, GAINESVILLE, FL, 32606, US
Mail Address: 9200 NW 39TH Ave Ste 130, GAINESVILLE, FL, 32606, US
ZIP code: 32606
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARDY LUCY Manager 9200 NW 39TH Ave Ste 130, GAINESVILLE, FL, 32606
MARDY LUCY Agent 9200 NW 39TH Ave, GAINESVILLE, FL, 32606

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
LUCY MARDY
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3309451

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
TUL3JGY8RR64
CAGE Code:
9ZD46
UEI Expiration Date:
2025-08-13

Business Information

Activation Date:
2024-08-15
Initial Registration Date:
2024-08-13

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-18 9200 NW 39TH Ave, Suite 130, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-25 9200 NW 39TH Ave Ste 130, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2023-10-25 9200 NW 39TH Ave Ste 130, GAINESVILLE, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2024-09-18
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-05-13

Trademarks

Serial Number:
90719452
Mark:
LUCYLEE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-05-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUCYLEE

Goods And Services

For:
Design of artwork; Footwear design services; Residential building design
First Use:
2018-03-18
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State