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LUCKY SEVEN AUTO SALES, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY SEVEN AUTO SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY SEVEN AUTO SALES, 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: 14 Sep 2004 (21 years ago)
Date of dissolution: 28 Sep 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2009 (16 years ago)
Document Number: L04000067472
FEI/EIN Number 201638200

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

Address: 7700 A E. COLONIAL DRIVE, ORLANDO, FL, 32807
Mail Address: 7700 A E. COLONIAL DRIVE, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA FELIX Manager 1062 PALOS VERDE DRIVE, ORLANDO, FL, 32817
ESPINOZA MANUEL R Manager 4060 EVANDER DRIVE, ORLANDO, FL, 32812
VERGARA FELIX Agent 1062 PALOS VERDE DRIVE, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-09-28 - -
CANCEL ADM DISS/REV 2007-03-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
LC Voluntary Dissolution 2009-09-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
REINSTATEMENT 2007-03-19
Florida Limited Liability 2004-09-14

Date of last update: 01 May 2025

Sources: Florida Department of State