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LUCY'S DUVAL, LLC - Florida Company Profile

Company Details

Entity Name: LUCY'S DUVAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M18000007909
FEI/EIN Number 831322961

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

Address: THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, DE, 19801, US
Mail Address: 201 ST. CHARLES AVE., SUITE 3915, NEW ORLEANS, LA, 70170, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Kirkendoll John Auth 201 ST. CHARLES AVE., NEW ORLEANS, LA, 70170
JONES WALKER, LLP Agent ATTN: ASHER FRIEND, ESQ., TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
AMENDED ANNUAL REPORT 2021-09-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-14
Foreign Limited 2018-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2277748307 2021-01-20 0455 PPS 221 Duval St, Key West, FL, 33040-6507
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 328877.5
Loan Approval Amount (current) 328877.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6507
Project Congressional District FL-28
Number of Employees 267
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437878
Originating Lender Name b1BANK
Originating Lender Address BATON ROUGE, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 332778.98
Forgiveness Paid Date 2022-03-31
2026137202 2020-04-15 0455 PPP 221 DUVAL ST, KEY WEST, FL, 33040-6507
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273800
Loan Approval Amount (current) 273800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY WEST, MONROE, FL, 33040-6507
Project Congressional District FL-28
Number of Employees 35
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 168766.02
Forgiveness Paid Date 2021-08-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State