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LUCKY DEVIL ELECTRIC COMPANY - Florida Company Profile

Company Details

Entity Name: LUCKY DEVIL ELECTRIC COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY DEVIL ELECTRIC COMPANY 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: 04 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2023 (2 years ago)
Document Number: P14000030355
FEI/EIN Number 46-5234512

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

Address: 744 53rd TERRACE N, ST PETERSBURG, FL, 33703, US
Mail Address: 744 53rd TERRACE N, ST PETERSBURG, FL, 33703, US
ZIP code: 33703
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVESQUE DAVID Officer 744 53RD TERRACE NORTH, ST PETERSBURG, FL, 33703
LEVESQUE VANESSA Officer 744 53RD TERRACE NORTH, ST PETERSBURG, FL, 33703
LEVESQUE DAVID Agent 744 53RD TERRACE NORTH, ST PETERSBURG, FL, 33703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000013826 LUCKY DEVIL ELECTRIC ACTIVE 2025-01-30 2030-12-31 - 744 53RD TERRACE NORTH, SAINT PETERSBURG, FL, 33703

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-15 744 53rd TERRACE N, ST PETERSBURG, FL 33703 -
CHANGE OF MAILING ADDRESS 2023-10-15 744 53rd TERRACE N, ST PETERSBURG, FL 33703 -
REINSTATEMENT 2023-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-10-13 LEVESQUE, DAVID -
REINSTATEMENT 2020-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
REINSTATEMENT 2023-10-15
REINSTATEMENT 2022-09-26
ANNUAL REPORT 2021-04-21
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-08-16
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9623978606 2021-03-26 0455 PPP 1924 Dr Martin Luther King Jr St N Ste B, Saint Petersburg, FL, 33704-4261
Loan Status Date 2022-08-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24065
Loan Approval Amount (current) 24065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33704-4261
Project Congressional District FL-14
Number of Employees 8
NAICS code 238210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24385.87
Forgiveness Paid Date 2022-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State