| Entity Name: | LUCKY DS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY DS 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: | 13 Dec 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000127126 |
| FEI/EIN Number |
274332694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1327 E. SILVER SPRINGS BLVD, OCALA, FL, 34470, US |
| Mail Address: | 1327 E. SILVER SPRINGS BLVD, OCALA, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THING PHALLA | Manager | 1327 E. SILVER SPRINGS BLVD, OCALA, FL, 34470 |
| THING PHALLA | Agent | 1327 E. SILVER SPRINGS BLVD, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2017-07-21 | - | - |
| LC STMNT OF RA/RO CHG | 2017-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-26 | THING, PHALLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 1327 E. SILVER SPRINGS BLVD, OCALA, FL 34470 | - |
| LC AMENDMENT | 2014-04-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000206346 | ACTIVE | 20 CA 1994 | MARION CO | 2021-04-25 | 2026-04-30 | $81,374.48 | ASCENTIUM CAPITAL LLC, 23970 HIGHWAY 59 NORTH, KINGWOOD, TX 77339 |
| J12000677842 | TERMINATED | 1000000297045 | MARION | 2012-10-11 | 2032-10-17 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-06-15 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-24 |
| LC Amendment | 2017-07-21 |
| CORLCRACHG | 2017-06-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
