| Entity Name: | LUCKY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY 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: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000069035 |
| FEI/EIN Number |
203287158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19041 SW 74 AVENUE, MIAMI, FL, 33157 |
| Mail Address: | 19041 SW 74 AVENUE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLEGARI LUCIANO | Manager | 19041 SW 74 AVENUE, MIAMI, FL, 33157 |
| CALLEGARI LUCIANO A | Agent | 19041 SW 74 AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 19041 SW 74 AVENUE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 19041 SW 74 AVENUE, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 19041 SW 74 AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | CALLEGARI, LUCIANO A | - |
| CANCEL ADM DISS/REV | 2006-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001268235 | TERMINATED | 1000000465433 | MIAMI-DADE | 2013-08-12 | 2023-08-16 | $ 1,546.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-02 |
| REINSTATEMENT | 2006-11-10 |
| Florida Limited Liabilites | 2005-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
