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LUCKY INVESTMENT GROUP, LLC

Company Details

Entity Name: LUCKY INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Aug 2009 (15 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L09000083398
FEI/EIN Number APPLIED FOR
Address: 231 Poinciana Drive, Unit 401, Sunny Isles Beach, FL, 33160, US
Mail Address: 231 Poinciana Drive, Unit 401, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROMERO MANUEL Agent 231 Poinciana Drive, Sunny Isles Beach, FL, 33160

Managing Member

Name Role Address
ROMERO MANUEL Managing Member 5851 NW 35 Avenue, MIAMI, FL, 33142
ROMEU IRAN Managing Member 5851 NW 35 AVENUE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 231 Poinciana Drive, Unit 401, Sunny Isles Beach, FL 33160 No data
CHANGE OF MAILING ADDRESS 2018-03-29 231 Poinciana Drive, Unit 401, Sunny Isles Beach, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 231 Poinciana Drive, Unit 401, Sunny Isles Beach, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-08-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State