| Entity Name: | LUCKY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2017 (8 years ago) |
| Document Number: | L07000034880 |
| FEI/EIN Number |
208762754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19505 - 19635 NW 57th Ave, MIAMI, FL, 33055, US |
| Mail Address: | 2840 SW 129TH AVENUE, MIAMI, FL, 33175, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECAREDO GUTIERREZ | Agent | 2840 SW 129TH AVE, MIAMI, FL, 33175 |
| RG MASTER FAMILY LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 19505 - 19635 NW 57th Ave, MIAMI, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-31 | RECAREDO GUTIERREZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 2840 SW 129TH AVE, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2007-10-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000649589 | TERMINATED | 1000000175208 | DADE | 2010-06-03 | 2030-06-09 | $ 400.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000538907 | TERMINATED | 1000000168946 | DADE | 2010-04-20 | 2030-04-28 | $ 611.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000237096 | TERMINATED | 1000000140837 | DADE | 2009-10-06 | 2030-02-16 | $ 8,630.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000265422 | TERMINATED | 1000000085172 | 26489 3730 | 2008-07-22 | 2028-08-18 | $ 18,183.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000259268 | ACTIVE | 1000000085172 | 26489 3730 | 2008-07-22 | 2028-08-12 | $ 18,183.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-18 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-08-22 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
