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LUCKY LANE, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 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
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2022 475028960 2023-06-26 LUCKY LANE INC. 26
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
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2021 475028960 2022-06-23 LUCKY LANE INC. 26
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

Key Officers & Management

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

Documents

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