| Entity Name: | LUCKEY'S MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKEY'S MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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 Jan 2000 (25 years ago) |
| Document Number: | P00000004077 |
| FEI/EIN Number |
650974901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 20 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SANJAYKUMAR | President | 20 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301 |
| PATEL SADHANABEN | Vice President | 20 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301 |
| Sanjay Akesha | Secretary | 20 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301 |
| PATEL SANJAYKUMAR | Agent | 20 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | PATEL, SANJAYKUMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 20 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-10 | 20 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-10 | 20 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7825807005 | 2020-04-08 | 0455 | PPP | 20 S. FEDERAL HWY, FORT LAUDERDALE, FL, 33301-1935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
