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LUCKY LIQUORS INC. - Florida Company Profile

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Company Details

Entity Name: LUCKY LIQUORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jun 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Oct 2004 (21 years ago)
Document Number: P98000048556
FEI/EIN Number 650840369
Address: 7221 SW 58TH AVE., SOUTH MIAMI, FL, 33143, US
Mail Address: 7221 SW 58TH AVE., SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECAT NICOLAS President 7221 SW 58TH AVE., SOUTH MIAMI, FL, 33143
DELVAT LOIC Vice President 7221 SW 58TH AVE., SOUTH MIAMI, FL, 33143
Lecat Nicolas Agent 7221 SW 58TH AVE., SOUTH MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G00038900180 BOUGAINVILLEA'S OLD FLORIDA TAVERN ACTIVE 2000-02-08 2030-12-31 - 7221 SW 58TH AVE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-03 Lecat, Nicolas -
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 7221 SW 58TH AVE., SOUTH MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 7221 SW 58TH AVE., SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2006-04-17 7221 SW 58TH AVE., SOUTH MIAMI, FL 33143 -
AMENDMENT 2004-10-07 - -
AMENDMENT 2001-10-08 - -
REINSTATEMENT 2000-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-14

Trademarks

Serial Number:
77801662
Mark:
BOUGAINVILLEA'S
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-08-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BOUGAINVILLEA'S

Goods And Services

For:
Bar and restaurant services; Tavern services
First Use:
2000-01-01
International Classes:
043 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$80,500
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$81,099.28
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $80,500
Jobs Reported:
5
Initial Approval Amount:
$63,045
Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$63,505.58
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $63,045

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Date of last update: 02 Aug 2025

Sources: Florida Department of State