| Entity Name: | LUCKY START AT SUMMERVILLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY START AT SUMMERVILLE, 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: |
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: | 31 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000064714 |
| FEI/EIN Number |
201582294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8785 SW 165 AVE, SUITE # 301, MIAMI, FL, 33193 |
| Mail Address: | 8785 SW 165 AVE, SUITE # 301, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALESTENA ANTONIO | Agent | 8785 SW 165 AVE , STE 301, MIAMI, FL, 33193 |
| ABAL INVESTMENTS CORPORATION | Managing Member | - |
| FERBEN INVESTMENTS, INC. | Managing Member | - |
| VEN-AMERICA TRADERS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-05 | 8785 SW 165 AVE, SUITE # 301, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-05 | 8785 SW 165 AVE, SUITE # 301, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 8785 SW 165 AVE , STE 301, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-03-15 |
| Florida Limited Liabilites | 2004-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
