Search icon

LUCKY SMART INVESTMENT GROUP LLLP - Florida Company Profile

Company Details

Entity Name: LUCKY SMART INVESTMENT GROUP LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 03 Nov 2015 (9 years ago)
Document Number: A15000000719
FEI/EIN Number 47-5515544

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

Address: 834 Columbia Drive, San Mateo, CA, 94402, US
Mail Address: 834 Columbia Drive, San Mateo, CA, 94402, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIMADGE LLC General Partner -
COMITER RICHARD BESQ. Agent 3825 PGA BLVD., PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 834 Columbia Drive, San Mateo, CA 94402 -
CHANGE OF MAILING ADDRESS 2024-01-16 834 Columbia Drive, San Mateo, CA 94402 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-17 3825 PGA BLVD., SUITE 701, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State