| Entity Name: | LCI PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Apr 2017 (8 years ago) |
| Document Number: | M17000002935 |
| FEI/EIN Number |
61-1828578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 140 ISLAND WAY, STE 140, CLEARWATER, FL, 33767, US |
| Address: | 140 ISLAND WAY, STE 140, CLEARWATER, FL, 33767 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ITALIA KURUSH C | Member | 140 ISLAND WAY, STE 140, CLEARWATER, FL, 33767 |
| ITALIA KURUSH C | Agent | 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 | - | 140 ISLAND WAY SUITE 140, CLEARWATER, CA, 33767 |
| G23000013334 | LIGHTING CAPITAL HOUSE BUYERS | ACTIVE | 2023-01-27 | 2028-12-31 | - | 140 ISLAND WAY SUITE 140, CLEARWATER, CA, 33767 |
| G23000013400 | LIGHTNING CAPITAL HOUSE BUYERS | ACTIVE | 2023-01-27 | 2028-12-31 | - | 140 ISLAND WAY SUITE 140, CLEARWATER, CA, 33767 |
| G17000115493 | LIGHTNING CAPITAL HOUSE BUYERS | EXPIRED | 2017-10-19 | 2022-12-31 | - | 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-03 |
| Foreign Limited | 2017-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5306647407 | 2020-05-12 | 0455 | PPP | 140 ISLAND WAY, CLEARWATER BEACH, FL, 33767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2388158310 | 2021-01-20 | 0455 | PPS | 140 Island Way, Clearwater Beach, FL, 33767-2216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
