| Entity Name: | LUCKY START EXECUTIVE PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY START EXECUTIVE PLAZA, 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: | 30 Aug 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000085874 |
| FEI/EIN Number |
203430516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US |
| Mail Address: | 14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENAMERICA TRADERS INC | Managing Member | 14261 SW 120 ST, MIAMI, FL, 33186 |
| BALESTENA ANTONIO | Agent | 8785 SW 165 AVE STE 301, MIAMI, FL, 33193 |
| ABAL INVESTMENTS CORPORATION | Managing Member | - |
| FERBEN INVESTMENTS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-22 | 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-22 | 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2013-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-27 | BALESTENA, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 8785 SW 165 AVE STE 301, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-15 |
| LC Amendment | 2013-12-27 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
