| Entity Name: | LUCKEY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKEY HOLDINGS 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: | 17 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000081012 |
| FEI/EIN Number |
753204272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 267 EAST 16 STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 267 EAST 16 STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIANO ERNESTO J | Agent | 267 E. 16TH STREET, HIALEAH, FL, 33010 |
| SORIANO ERNESTO J | Managing Member | 267 EAST 16 STREET, HIALEAH, FL, 33010 |
| SORIANO KRISTINA M | Manager | 267 EAST 16 STREET, HIALEAH, FL, 33010 |
| SORIANO EDITHT C | Manager | 267 EAST 16 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | SORIANO, ERNESTO JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-10 | 267 E. 16TH STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-07-10 |
| Florida Limited Liability | 2005-08-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
