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LUCKY 7 USA INC - Florida Company Profile

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Company Details

Entity Name: LUCKY 7 USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jun 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2024 (9 months ago)
Document Number: P13000048926
FEI/EIN Number 46-3046717
Address: 275 Bryan Road, Dania Beach, FL, 33004, US
Mail Address: 275 Bryan Road, Dania Beach, FL, 33004, US
ZIP code: 33004
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLOUL SHLOMO s President 67 North Federal Highway, Dania Beach, FL, 33004
LEVI MAIMON Vice President 275 Bryan Road, Dania Beach, FL, 33004
MELLOUL SHLOMO s Agent 275 Bryan Road, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-06-20 275 Bryan Road, Dania Beach, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 275 Bryan Road, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2023-06-20 275 Bryan Road, Dania Beach, FL 33004 -
AMENDMENT 2019-09-11 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 MELLOUL, SHLOMO salomon -
AMENDMENT 2018-06-18 - -
AMENDMENT 2017-12-04 - -

Documents

Name Date
REINSTATEMENT 2024-12-04
AMENDED ANNUAL REPORT 2023-06-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
Amendment 2019-09-11
ANNUAL REPORT 2019-04-30
Amendment 2018-06-18
ANNUAL REPORT 2018-04-29

USAspending Awards / Financial Assistance

Date:
2022-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-07
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:
169000.00
Total Face Value Of Loan:
169000.00
Date:
2020-04-07
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:
169000.00
Total Face Value Of Loan:
169000.00

Trademarks

Serial Number:
98164940
Mark:
BE WITH, FEEL WITHOUT
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-09-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BE WITH, FEEL WITHOUT

Goods And Services

For:
Underwear; Footwear; Socks
First Use:
2024-01-26
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$169,000
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$169,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$170,084.42
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $126,750
Utilities: $42,250

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Date of last update: 02 Aug 2025

Sources: Florida Department of State