Entity Name: | LUCKY LANE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUCKY LANE, 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: | 18 Jun 2015 (10 years ago) |
Document Number: | P15000053384 |
FEI/EIN Number |
47-5028960
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1282 LUCKY LANE, MIDDLEBURG, FL, 32068 |
Mail Address: | 1282 LUCKY LANE, MIDDLEBURG, FL, 32068 |
ZIP code: | 32068 |
County: | Clay |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN | 2023 | 475028960 | 2024-06-07 | LUCKY LANE INC. | 32 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 262312094 |
Plan administrator’s name | TPC QUALIFIED PLANS LLC |
Plan administrator’s address | 11215 N COMMUNITY HOUSE RD #800, CHARLOTTE, NC, 28277 |
Administrator’s telephone number | 8885054484 |
Signature of
Role | Plan administrator |
Date | 2024-06-07 |
Name of individual signing | MELISSA VERSNIK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 020 |
Effective date of plan | 2021-08-01 |
Business code | 722511 |
Sponsor’s telephone number | 9045190505 |
Plan sponsor’s address | 9980 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32256 |
Plan administrator’s name and address
Administrator’s EIN | 262312094 |
Plan administrator’s name | TPC QUALIFIED PLANS LLC |
Plan administrator’s address | 2355 JFK ROAD, DUBUQUE, IA, 52004 |
Administrator’s telephone number | 8885054484 |
Signature of
Role | Plan administrator |
Date | 2023-06-26 |
Name of individual signing | MELISSA VERSNIK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 020 |
Effective date of plan | 2021-08-01 |
Business code | 722511 |
Sponsor’s telephone number | 9045190505 |
Plan sponsor’s address | 9980 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32256 |
Plan administrator’s name and address
Administrator’s EIN | 262312094 |
Plan administrator’s name | TPC QUALIFIED PLANS LLC |
Plan administrator’s address | 2355 JFK ROAD, DUBUQUE, IA, 52004 |
Administrator’s telephone number | 8885054484 |
Signature of
Role | Plan administrator |
Date | 2022-06-23 |
Name of individual signing | NEIL SHIFMAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
PARKER JOEL | President | 1282 LUCKY LANE, MIDDLEBURG, FL, 32068 |
PARKER JOEL | Director | 1282 LUCKY LANE, MIDDLEBURG, FL, 32068 |
PARKER JOEL | Agent | 1282 LUCKY LANE, MIDDLEBURG, FL, 32068 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-03 |
ANNUAL REPORT | 2023-04-16 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-04-01 |
ANNUAL REPORT | 2019-06-04 |
ANNUAL REPORT | 2018-07-02 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-03-31 |
Domestic Profit | 2015-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State