| Entity Name: | LUCKY 2016, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 2016, 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: | 29 Jul 2016 (9 years ago) |
| Document Number: | P16000063467 |
| FEI/EIN Number |
81-3435210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6811 Altier Estate Court, Tampa, FL, 33610, US |
| Address: | 1501 34TH STREET SOUTH, SAINT PETERSBURG, FL, 33711 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN MD S | President | 6811 ALTIER ESTATE CT, TAMPA, FL, 33610 |
| RAHMAN MD | Agent | 6811 Altier Estate Ct., Tampa, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 1501 34TH STREET SOUTH, SAINT PETERSBURG, FL 33711 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | RAHMAN, MD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-14 | 6811 Altier Estate Ct., Tampa, FL 33610 | - |
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| LUCKY 2016, INC. VS WEST COAST INVESTMENT INCORPORATED | 2D2021-2650 | 2021-08-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUCKY 2016, INC |
| Role | Appellant |
| Status | Active |
| Representations | ELAINE L. THOMPSON, ESQ., ALICIA R. SEWARD, ESQ. |
| Name | WEST COAST INVESTMENT INCORPORATED |
| Role | Appellee |
| Status | Active |
| Representations | BRUCE K. EASON, ESQ. |
| Name | HON. LORRAINE KELLY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | LUCKY 2016, INC. |
| Docket Date | 2022-05-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-05-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-04-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-04-29 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for appellate fees and costs is denied. Appellee's motion for appellate fees based on paragraph 43 of the Lease Agreement is granted. On remand, the trial court shall determine the amount of appellate attorneys' fees to be awarded. |
| Docket Date | 2022-01-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ APPELLANT'S MOTION FOR ATTORNEY FEES AND COSTS |
| On Behalf Of | LUCKY 2016, INC. |
| Docket Date | 2022-01-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | LUCKY 2016, INC. |
| Docket Date | 2021-12-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | WEST COAST INVESTMENT INCORPORATED |
| Docket Date | 2021-11-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | LUCKY 2016, INC. |
| Docket Date | 2021-11-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2021-11-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME |
| On Behalf Of | LUCKY 2016, INC. |
| Docket Date | 2021-10-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ REDACTED KELLY, 174 PGS. |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2021-09-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | LUCKY 2016, INC. |
| Docket Date | 2021-08-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-08-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2021-08-26 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | LUCKY 2016, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-04 |
| AMENDED ANNUAL REPORT | 2020-10-14 |
| AMENDED ANNUAL REPORT | 2020-08-18 |
| AMENDED ANNUAL REPORT | 2020-08-16 |
| AMENDED ANNUAL REPORT | 2020-08-14 |
| AMENDED ANNUAL REPORT | 2020-08-11 |
| AMENDED ANNUAL REPORT | 2020-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2065917301 | 2020-04-29 | 0455 | PPP | 1501 34TH ST, SAINT PETERSBURG, FL, 33711-2818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
