| Entity Name: | LUCKY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY INVESTMENT GROUP, 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: | 28 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000083398 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| ROMERO MANUEL | Agent | 231 Poinciana Drive, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 231 Poinciana Drive, Unit 401, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 231 Poinciana Drive, Unit 401, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 231 Poinciana Drive, Unit 401, Sunny Isles Beach, FL 33160 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
