| Entity Name: | LUCKY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000069035 |
| FEI/EIN Number | 203287158 |
| 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 A | Agent | 19041 SW 74 AVE, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| CALLEGARI LUCIANO | Manager | 19041 SW 74 AVENUE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 19041 SW 74 AVENUE, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 19041 SW 74 AVENUE, MIAMI, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 19041 SW 74 AVE, MIAMI, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | CALLEGARI, LUCIANO A | No data |
| CANCEL ADM DISS/REV | 2006-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
