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LUCKY INDUSTRIAL PROPERTIES, LLC - Florida Company Profile

Company Details

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

LUCKY INDUSTRIAL PROPERTIES, 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: 21 Oct 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000101543
FEI/EIN Number NOT APPLICABLE

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

Address: 2800 PONCE DE LEON BLVD., STE. 1125, MIAMI, FL, 33134
Mail Address: 2800 PONCE DE LEON BLVD., STE. 1125, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLAND BRIAN Manager 13105 N.W. 42ND AVE., OPA LOCKA, FL, 33054
SEIF EVAN D Agent 2800 PONCE DE LEON BLVD., STE. 1125, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-03
Florida Limited Liability 2009-10-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State