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LUCKEY REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LUCKEY REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKEY REAL ESTATE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jan 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L07000009044
Address: 2929 WEST GULF DRIVE UNIT 203, SANIBEL ISLAND, FL, 33957, US
Mail Address: 2929 WEST GULF DRIVE UNIT 203, SANIBEL ISLAND, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCKEY JAMES MILTON J Managing Member 1151 TINLEY CT., PALM HARBOR, FL, 33683
LUCKEY JAMES MILTON J Agent 2929 WEST GULF DRIVE UNIT 203, SANIBEL ISLAND, FL, 33957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2007-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-04 2929 WEST GULF DRIVE UNIT 203, SANIBEL ISLAND, FL 33957 -
CHANGE OF MAILING ADDRESS 2007-09-04 2929 WEST GULF DRIVE UNIT 203, SANIBEL ISLAND, FL 33957 -
REGISTERED AGENT NAME CHANGED 2007-09-04 LUCKEY, JAMES MILTON JR. -
REGISTERED AGENT ADDRESS CHANGED 2007-09-04 2929 WEST GULF DRIVE UNIT 203, SANIBEL ISLAND, FL 33957 -

Documents

Name Date
LC Amendment 2007-09-04
Florida Limited Liability 2007-01-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State