| Entity Name: | LUCKY FIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY FIN, 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: | 29 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2016 (9 years ago) |
| Document Number: | L10000132257 |
| FEI/EIN Number |
383837071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1106 WINEBERRY COURT, OCOEE, FL, 34761 |
| Mail Address: | 1106 WINEBERRY COURT, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBBEN SAUNDRA G | Managing Member | 1106 WINEBERRY COURT, OCOEE, FL, 34761 |
| EBBEN ARAM C | Manager | 1106 WINEBERRY COURT, OCOEE, FL, 34761 |
| MOORE MICHAEL L | Agent | 2208 HILLCREST STREET, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-25 | - | - |
| LC AMENDMENT | 2011-05-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-23 |
| LC Amendment | 2011-05-17 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-12-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
