| Entity Name: | LUCKY SAND DOLLAR REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY SAND DOLLAR REALTY, 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: | 15 Jun 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Jun 2007 (18 years ago) |
| Document Number: | L07000063756 |
| FEI/EIN Number |
770690502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12995 S Cleveland Ave, Fort Myers, FL, 33907, US |
| Mail Address: | 12995 S Cleveland Ave, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIEGER DIMA | Manager | 12995 S Cleveland Ave, Fort Myers, FL, 33907 |
| SERKEBAYEVA IRINA | Agent | 16310 Fairway Woods Dr., FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 16310 Fairway Woods Dr., 1602, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 12995 S Cleveland Ave, 248, Fort Myers, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 12995 S Cleveland Ave, 248, Fort Myers, FL 33907 | - |
| LC NAME CHANGE | 2007-06-20 | LUCKY SAND DOLLAR REALTY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
