Search icon

LUCKY VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY VENTURES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L09000041541
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1932 N. Goldenrod Road, Orlando, FL, 32807, US
Mail Address: 1932 N. GOLDENROD ROAD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUMMINGS LYLE E Manager 1932 N. Goldenrod Road, Orlando, FL, 32807
CUMMINGS LYLE E Agent 1932 N. Goldenrod Road, Orlando, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-09 - -
REGISTERED AGENT NAME CHANGED 2023-01-09 CUMMINGS, LYLE E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-02 1932 N. Goldenrod Road, Orlando, FL 32807 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-02 1932 N. Goldenrod Road, Orlando, FL 32807 -
CHANGE OF MAILING ADDRESS 2016-05-02 1932 N. Goldenrod Road, Orlando, FL 32807 -
LC AMENDMENT 2013-07-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000069298 TERMINATED 1000000876032 ORANGE 2021-02-12 2041-02-17 $ 16,391.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
REINSTATEMENT 2023-01-09
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-05
LC Amendment 2013-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State