| Entity Name: | LUCKY 8 PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY 8 PLAZA, 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: | 04 Dec 2007 (17 years ago) |
| Document Number: | L07000120326 |
| FEI/EIN Number |
743242870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 832 US HIGHWAY 41 SOUTH, INVERNESS, FL, 34450, US |
| Mail Address: | 1651 EAST HENNIKER COURT, INVERNESS, FL, 34453, US |
| ZIP code: | 34450 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO FLORENCIO A | Managing Member | 1651 EAST HENNIKER COURT, INVERNESS, FL, 34453 |
| PRIETO MA. ROSARIO | Managing Member | 1651 EAST HENNIKER COURT, INVERNESS, FL, 34453 |
| PRIETO FLORENCIO A | Agent | 1651 EAST HENNIKER COURT, INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-10 | 832 US HIGHWAY 41 SOUTH, INVERNESS, FL 34450 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001012266 | TERMINATED | 1000000189648 | CITRUS | 2010-10-06 | 2030-10-27 | $ 4,991.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
