| Entity Name: | LUCKY TOP 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY TOP 1, 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: |
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: | 17 Oct 2001 (24 years ago) |
| Document Number: | L01000017862 |
| FEI/EIN Number |
223834930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13105 N.W. LEJEUNE ROAD, OPA LOCKA, FL, 33054 |
| Mail Address: | 13105 N.W. LEJEUNE ROAD, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLAND BRIAN | Managing Member | 13105 N.W. LEJEUNE ROAD, OPA LOCKA, FL, 33054 |
| CHAPLIN WAYNE | Managing Member | 13105 N.W. LEJEUNE ROAD, OPA LOCKA, FL, 33054 |
| Holland Brian | Agent | 13105 N.W. LEJEUNE ROAD, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | Holland, Brian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 13105 N.W. LEJEUNE ROAD, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | 13105 N.W. LEJEUNE ROAD, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-26 | 13105 N.W. LEJEUNE ROAD, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
