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LUCKY CHAN TRADING CO, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY CHAN TRADING CO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY CHAN TRADING CO, 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: 10 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000003925
Address: 1835 NW 21ST TERRACE, MIAMI, FL, 33142
Mail Address: 1835 NW 21ST TERRACE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN IRA Managing Member 1835 NW 21 TERRACE, MIAMI, FL, 33142
HUNG WU CHUNG Managing Member 4280 SW 154TH PLACE, MIAMI, FL, 33185
GUARIN DANIEL H Agent 110 NW 27TH AVENUE, MIAMI, FL, 33125

Events

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

Documents

Name Date
Florida Limited Liability 2011-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State