LCI PARTNERS LLC

Company Details

Entity Name:	LCI PARTNERS LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	05 Apr 2017 (8 years ago)
Document Number:	M17000002935
FEI/EIN Number	61-1828578
Address:	140 ISLAND WAY, STE 140, CLEARWATER, FL 33767
Mail Address:	140 ISLAND WAY, STE 140, CLEARWATER, FL 33767
ZIP code:	33767
County:	Pinellas
Place of Formation:	DELAWARE

Name	Role	Address
ITALIA, KURUSH C	Agent	140 ISLAND WAY, STE 140, CLEARWATER, FL 33767

Name	Role	Address
ITALIA, KURUSH C	Member	140 ISLAND WAY, STE 140, CLEARWATER, FL 33767

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000013402	FLORIDA FAMILY TRANSITIONS	ACTIVE	2023-01-27	2028-12-31	No data	140 ISLAND WAY SUITE 140, CLEARWATER, CA, 33767
G23000013334	LIGHTING CAPITAL HOUSE BUYERS	ACTIVE	2023-01-27	2028-12-31	No data	140 ISLAND WAY SUITE 140, CLEARWATER, CA, 33767
G23000013400	LIGHTNING CAPITAL HOUSE BUYERS	ACTIVE	2023-01-27	2028-12-31	No data	140 ISLAND WAY SUITE 140, CLEARWATER, CA, 33767
G17000115493	LIGHTNING CAPITAL HOUSE BUYERS	EXPIRED	2017-10-19	2022-12-31	No data	140 ISLAND WAY SUITE 140, CLEARWATER, FL, 33767

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2018-04-03	140 ISLAND WAY, STE 140, CLEARWATER, FL 33767	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2388158310

2021-01-20

0455

PPS

140 Island Way, Clearwater Beach, FL, 33767-2216

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27485.65
Loan Approval Amount (current)	27485.65
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clearwater Beach, PINELLAS, FL, 33767-2216
Project Congressional District	FL-13
Number of Employees	2
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27754.4
Forgiveness Paid Date	2022-02-02

5306647407

2020-05-12

0455

PPP

140 ISLAND WAY, CLEARWATER BEACH, FL, 33767

Loan Status Date	2022-03-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24995
Loan Approval Amount (current)	24995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CLEARWATER BEACH, PINELLAS, FL, 33767-0001
Project Congressional District	FL-13
Number of Employees	2
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25352.57
Forgiveness Paid Date	2021-10-19

Date of last update: 18 Feb 2025