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LUCKY HOMES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY HOMES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY HOMES GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Aug 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L02000021376
FEI/EIN Number 223865155

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

Address: 13728 SW 149 CIRCLE LANE, APT. #1, MIAMI, FL, 33186-5777
Mail Address: 13728 SW 149 CIRCLE LANE, APT. #1, MIAMI, FL, 33186-5777
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERTAIN MAURICIO Managing Member 13728-1 SW 149 CR LN, MIAMI, FL, 33186
FUENTES LEDA J Managing Member 13728 SW 149 CIRCLE LANE, APT. #1, MIAMI, FL, 331865777
WESTON CORPORATE ADMINISTRATION LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-05-30 WESTON CORPORATE ADMINISTRATION -
REGISTERED AGENT ADDRESS CHANGED 2007-05-30 17150 ROYAL PALM BLVD, SUITE 4, WESTON, FL 33326 -
AMENDMENT 2004-11-24 - -

Documents

Name Date
ANNUAL REPORT 2007-05-30
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-08-08
Amendment 2004-11-24
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
Florida Limited Liabilites 2002-08-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State