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LUCKY ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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