Search icon

LUCAR ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: LUCAR ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCAR ENTERPRISES 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: 28 May 2021 (4 years ago)
Document Number: L21000251384
FEI/EIN Number 203396405

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

Address: 11228 TAMIAMI TRIAL N, NAPLES, FL, 34110, US
Mail Address: 9239 ESTERO RIVER CIRCLE, ESTERO, FL, 33928, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCY EARNESTINE S Manager 9239 ESTER RIVER CIRCLE, ESTERO, FL, 33928
Lucy Edward President 9239 Estero River Circle, Estero, FL, 33928
LUCY EDWARD DJR Agent 9239 ESTERO RIVER CIRCLE, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-11 11228 TAMIAMI TRIAL N, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5460497909 2020-06-15 0455 PPP 9239 ESTERO RIVER CIRCLE, ESTERO, FL, 33928-4418
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20326
Loan Approval Amount (current) 13326
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 ESTERO, LEE, FL, 33928-4418
Project Congressional District FL-19
Number of Employees 3
NAICS code 532111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13426.04
Forgiveness Paid Date 2021-04-08
2322608507 2021-02-20 0455 PPS 11228 Tamiami Trl N, Naples, FL, 34110-1640
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) 16467
Loan Approval Amount (current) 16467
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 Naples, COLLIER, FL, 34110-1640
Project Congressional District FL-19
Number of Employees 3
NAICS code 532111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16593.32
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State