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LUCKY LEE HOLDING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: LUCKY LEE HOLDING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY LEE HOLDING COMPANY 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: 15 Mar 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L04000020640
Address: 55 HOMESTEAD RD. N., LEHIGH ACRES, FL, 33936
Mail Address: 55 HOMESTEAD RD. N., LEHIGH ACRES, FL, 33936
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REISINGER DIANNA Manager 55 HOMESTEAD RD. N., LEHIGH ACERS, FL, 33936
SMITH TIM Manager 55 HOMESTEAD RD. N., LEHIGH ACRES, FL, 33936
REISINGER DIANNA Agent 55 HOMESTEAD RD. N., LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liability 2004-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State