| Entity Name: | LUCKYS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKYS TRADING, 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: | 08 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000088805 |
| FEI/EIN Number |
300297686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5326 NW 190 STREET, OPA LOCKA, FL, 33055 |
| Mail Address: | 5326 NW 190 STREET, OPA LOCKA, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUI ZHENG JIAN | Manager | 5326 NW 190 STREET, OPA LOCKA, FL, 33055 |
| ZHENG JIAN HUI | Agent | 18999 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-12 | ZHENG, JIAN HUI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 18999 BISCAYNE BLVD, SUITE 205, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-12 |
| Florida Limited Liabilites | 2004-12-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
