| Entity Name: | LUCKY START AT LAKE FRANCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY START AT LAKE FRANCES, 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: | 20 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L05000121069 |
| FEI/EIN Number |
203971565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8587 SW 165 AVE STE 301, MIAMI, FL, 33193 |
| Mail Address: | 8587 SW 165 AVE STE 301, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JORGE | Agent | 8587 SW 165 AVE STE 301, MIAMI, FL, 33193 |
| ABAL INVESTMENTS CORPORATION | Managing Member | - |
| FERBEN INVESTMENTS, INC. | Managing Member | - |
| VEN-AMERICA TRADERS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-05 | 8587 SW 165 AVE STE 301, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-05 | 8587 SW 165 AVE STE 301, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 8587 SW 165 AVE STE 301, MIAMI, FL 33193 | - |
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| LUCKY START AT LAKE FRANCES, LLC, et al., VS BANKUNITED, | 3D2012-2005 | 2012-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUCKY START AT LAKE FRANCES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD A. MORGAN |
| Name | BANKUNITED, FSB |
| Role | Appellee |
| Status | Active |
| Representations | Thomas H. Robertson, ARTHUR H. RICE |
| Name | HON. JERALD BAGLEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-07-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 6 VOLUMES AND 1 EXHIBIT FOLDER |
| Docket Date | 2013-04-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-04-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-03-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-03-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2013-01-18 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | BANKUNITED, FSB |
| Docket Date | 2013-01-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LUCKY START AT LAKE FRANCES |
| Docket Date | 2013-01-04 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2012-12-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BANKUNITED, FSB |
| Docket Date | 2012-11-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | LUCKY START AT LAKE FRANCES |
| Docket Date | 2012-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ Entered: No copies/envelopes |
| Docket Date | 2012-11-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | BANKUNITED, FSB |
| Docket Date | 2012-11-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Richard A. Morgan 836869 |
| Docket Date | 2012-10-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUCKY START AT LAKE FRANCES |
| Docket Date | 2012-10-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 6 volumes and 1 exhibit folder. |
| Docket Date | 2012-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ No copies provided or envelopes provided |
| Docket Date | 2012-09-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ no copies/envelopes |
| On Behalf Of | LUCKY START AT LAKE FRANCES |
| Docket Date | 2012-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUCKY START AT LAKE FRANCES |
| Docket Date | 2012-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-15 |
| 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 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-04 |
| Florida Limited Liability | 2005-12-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
