| Entity Name: | LUCKY STAR TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY STAR 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: | 09 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000085734 |
| FEI/EIN Number |
263328282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12931 SW 84TH AVE. RD, MIAMI, FL, 33156, US |
| Mail Address: | 12931 SW 84TH AVE. RD, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUALANDER MOHAMED | Managing Member | 12931 SW 84TH AVE. RD, MIAMI, FL, 33156 |
| QUALANDER ASUDA | Manager | 12931 SW 84TH AVE. RD, MIAMI, FL, 33156 |
| NERANJAN PHILIP | Manager | 12931 SW 84TH AVE. RD, MIAMI, FL, 33156 |
| QUALANDER SAUDIA | Manager | 12931 SW 84TH AVE. RD, MIAMI, FL, 33156 |
| QUALANDER SAVITRIE | Manager | 12931 SW 84TH AVE. RD, MIAMI, FL, 33156 |
| QUALANDER MOHAMED | Agent | 12931 SW 84TH AVE. RD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-27 | 12931 SW 84TH AVE. RD, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-27 | 12931 SW 84TH AVE. RD, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-27 | 12931 SW 84TH AVE. RD, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001503391 | TERMINATED | 1000000539949 | MIAMI-DADE | 2013-09-23 | 2033-10-03 | $ 3,493.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-08-27 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
