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LUCKY INTERNATIONAL TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: LUCKY INTERNATIONAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jun 2009 (16 years ago)
Document Number: P09000052881
FEI/EIN Number 270398509
Address: 6150 Northwest 74th Avenue, Miami, FL, 33166, US
Mail Address: 6150 Northwest 74th Avenue, Miami, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Liu Sharon Director 6150 Northwest 74th Avenue, Miami, FL, 33166
Liu Sharon President 6150 Northwest 74th Avenue, Miami, FL, 33166
Liu Sharon Secretary 6150 Northwest 74th Avenue, Miami, FL, 33166
Liu Sharon Treasurer 6150 Northwest 74th Avenue, Miami, FL, 33166
LIU SHARON Agent 6150 Northwest 74th Avenue, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000052444 JNJ RESTAURANT SUPPLIES ACTIVE 2020-05-12 2025-12-31 - 8366 NW 68TH ST, MIAMI, FL, 33166
G09000142736 JNJ RESTAURANT SUPPLIES EXPIRED 2009-08-05 2014-12-31 - 22213 SW 93RD COURT, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 6150 Northwest 74th Avenue, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-02-03 6150 Northwest 74th Avenue, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 6150 Northwest 74th Avenue, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2011-04-20 LIU, SHARON -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6682.00
Total Face Value Of Loan:
6682.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
116900.00
Total Face Value Of Loan:
314800.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
116900.00
Total Face Value Of Loan:
314800.00
Date:
2013-09-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,682
Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,682
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,734.2
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,012
Utilities: $170
Mortgage Interest: $0
Rent: $1,500
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 01 Aug 2025

Sources: Florida Department of State