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LUKA 8, INC - Florida Company Profile

Company Details

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

LUKA 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: 30 May 2017 (8 years ago)
Document Number: P17000048029
FEI/EIN Number 82-1733991

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

Address: 17201 COLLINS AVE, APT 2602, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17201 COLLINS AVE, APT 2602, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHINKIS YANA President 17201 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
KHINKIS YULIA Vice President 17201 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
MICROBIZ FILINGS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 MICROBIZ FILINGS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 760 NW 35TH ST, OAKLAND PARK, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7040517306 2020-04-30 0455 PPP 20475 biscayne blvd G15, aventura, FL, 33180-1550
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12052
Loan Approval Amount (current) 12052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address aventura, MIAMI-DADE, FL, 33180-1550
Project Congressional District FL-24
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12189.59
Forgiveness Paid Date 2021-06-17
4223408401 2021-02-06 0455 PPS 20475 Biscayne Blvd Unit G15, Aventura, FL, 33180-1550
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24703
Loan Approval Amount (current) 24703
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1550
Project Congressional District FL-24
Number of Employees 6
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24871.12
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State