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LUCKY START ENTERPRISES, LLC - Florida Company Profile

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Company Details

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

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 (22 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
5493001J3SQ6LNH7FK76

Registration Details:

Initial Registration Date:
2016-06-23
Next Renewal Date:
2017-06-21
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State