| Entity Name: | LUCKY BROTHERS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY BROTHERS TRADING, 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: | 16 Aug 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000084096 |
| FEI/EIN Number |
261451954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5538 ALBIN DRIVE, GREENACRES, FL, 33463 |
| Mail Address: | 5538 ALBIN DRIVE, GREENACRES, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAFALLA RUEL P | Manager | 5538 ALBIN DRIVE, GREENACRES, FL, 33463 |
| TAFALLA NORIEL P | Agent | 5538 ALBIN DRIVE, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-02-17 |
| Florida Limited Liability | 2007-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
