| Entity Name: | LUCKY START ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY START ENTERPRISES, 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: | 12 Dec 2003 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Oct 2015 (10 years ago) |
| Document Number: | L03000052668 |
| FEI/EIN Number |
200603193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US |
| Mail Address: | 14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001J3SQ6LNH7FK76 | L03000052668 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Balestena, Antonio, 14261 South West 120th Street, Suite 114, Miami, US-FL, US, 33186 |
| Headquarters | 14261 South West 120th Street, Suite 114, Miami, US-FL, US, 33186 |
Registration details
| Registration Date | 2016-06-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-06-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L03000052668 |
| Name | Role | Address |
|---|---|---|
| ABAL INVESTMENTS CORPORATION | Managing Member | - |
| FERBEN INVESTMENTS, INC. | Managing Member | - |
| BALESTENA ANTONIO | Agent | 14221 SW 120 ST, MIAMI, FL, 33186 |
| VENAMERICA TRADERS INC | Managing Member | 14221 SW 120 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-03 | 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-22 | 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-22 | 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 | - |
| LC STMNT OF RA/RO CHG | 2015-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-29 |
| CORLCRACHG | 2015-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
