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LUCKIE REAL ESTATE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: LUCKIE REAL ESTATE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKIE REAL ESTATE COMPANY, 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: 20 Dec 2010 (14 years ago)
Date of dissolution: 26 Apr 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2016 (9 years ago)
Document Number: L10000129689
FEI/EIN Number 274328402

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

Address: 1101-5 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487
Mail Address: 1101-5 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGILBEE ROGER Managing Member 1101-5 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487
SHEPARD JONATHAN L Agent 5355 TOWN CENTER ROAD, SUITE 801, BOCA RATON, FL, 33486
COURCHENE PAUL L Managing Member 1101-5 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487
LITTLE JANET C Managing Member 1101-5 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487
LUCKIE JAMES Managing Member 1101-5 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-04-26 - -

Documents

Name Date
LC Voluntary Dissolution 2016-04-26
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-02-24
Florida Limited Liability 2010-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State