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LUCKY 8, INC - Florida Company Profile

Company Details

Entity Name: LUCKY 8, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY 8, 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: 24 Feb 2014 (11 years ago)
Document Number: P14000017333
FEI/EIN Number 46-4895997

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

Address: 25 HOMESTEAD ROAD N, LEHIGH ACRES, FL, 33936, US
Mail Address: 25 HOMESTEAD ROAD N, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FENG YAN J President 25 HOMESTEAD ROAD N, LEHIGH ACRES, FL, 33936
GONG QING Vice President 25 HOMESTEAD ROAD N, LEHIGH ACRES, FL, 33936
FENG YAN J Agent 25 HOMESTEAD ROAD N, LEHIGH ACRES, FL, 33936

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000040615 JAN-BO CHINESE RESTAURANT ACTIVE 2014-04-24 2029-12-31 - 25 HOMESTEAD ROAD N, STE 1, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 25 HOMESTEAD ROAD N, 1, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2015-04-29 25 HOMESTEAD ROAD N, 1, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 25 HOMESTEAD ROAD N, 1, LEHIGH ACRES, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4026707402 2020-05-08 0455 PPP 25 Homestead Rd N Unit 1, Lehigh Acres, FL, 33936
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33936-0200
Project Congressional District FL-17
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10065.29
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State