| Entity Name: | LUCKY TOP 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY TOP 2, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000017860 |
| FEI/EIN Number |
223845580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13105 NW LEJEUNE ROAD, OPA LOCKA, FL, 33054 |
| Mail Address: | 13105 NW LEJEUNE ROAD, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLAND BRIAN | Manager | 13105 NW LEJEUNE ROAD, OPA LOCKA, FL, 33054 |
| CHAPLIN WAYNE | Manager | 13105 NW LEJEUNE ROAD, OPA LOCKA, FL, 33054 |
| SEIF EVAN D | Agent | 2800 PONCE DE LEON BLVD., STE. 1125, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | 13105 NW LEJEUNE ROAD, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-26 | 13105 NW LEJEUNE ROAD, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-24 |
| ANNUAL REPORT | 2002-02-26 |
| Florida Limited Liabilites | 2001-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
