| Entity Name: | LUCKY SWEEPS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY SWEEPS 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: | 07 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000048225 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9131 COLLEGE PARKWAY, 135, FORT MYERS, FL, 33919, US |
| Mail Address: | 9131 COLLEGE PARKWAY, 135, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVCHIN RONALD | Manager | 2221 NE 164TH STREET, NORTH MIAMI, FL, 33160 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 9131 COLLEGE PARKWAY, 135, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 9131 COLLEGE PARKWAY, 135, FORT MYERS, FL 33919 | - |
| LC AMENDMENT | 2007-10-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000996604 | LAPSED | 13CA654 | TWENTIETH JUDICIAL CIRCUIT | 2013-05-02 | 2018-05-23 | $57,477.20 | JONI PELLICER, 10970 BROMLEY LANE, FORT MYERS, FLORIDA 33966 |
| J13000638214 | LAPSED | LEE12CC005331 | COUNTY COURT, LEE COUNTY | 2013-02-25 | 2018-04-02 | $16,145.00 | SOUTH POINTE AT FT. MYERS, LLC, 1100 NW SPRING STREET, ATLANTA, GA 30309 |
| J13000505017 | LAPSED | 1000000466819 | LEE | 2013-01-31 | 2023-02-27 | $ 1,151.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000714969 | LAPSED | 1000000237035 | LEE | 2011-10-17 | 2021-11-02 | $ 1,625.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| CORLCMMRES | 2010-07-26 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-04-16 |
| LC Amendment | 2007-10-24 |
| Florida Limited Liability | 2007-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
