Entity Name: | LUCKY ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUCKY ENTERPRISES, 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: | 04 Apr 2007 (18 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L07000035922 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 440 GALLARDO CIRCLE, ST. AUGUSTINE, FL, 32086 |
Mail Address: | 440 GALLARDO CIRCLE, ST. AUGUSTINE, FL, 32086 |
ZIP code: | 32086 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BATA HAZEM R | Agent | 440 GALLARDO CIRCLE, ST. AUGUSTINE, FL, 32086 |
BATA HAZEM R | Manager | 440 GALLARDO CIRCLE, ST. AUGUSTINE, FL, 32086 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08136900131 | ALTERNATIVE ENERGIES GROUP, LLC | EXPIRED | 2008-05-15 | 2013-12-31 | - | 440 GALLARDO CIRCLE, ST. AUGUSTINE, FL, 32086 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-05-13 | 440 GALLARDO CIRCLE, ST. AUGUSTINE, FL 32086 | - |
CHANGE OF MAILING ADDRESS | 2008-05-13 | 440 GALLARDO CIRCLE, ST. AUGUSTINE, FL 32086 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-05-13 | 440 GALLARDO CIRCLE, ST. AUGUSTINE, FL 32086 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-05-13 |
Florida Limited Liability | 2007-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State