| Entity Name: | LUCKY PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY PLACE 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: | 02 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000013948 |
| FEI/EIN Number |
274845689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19605 NW 57TH AVE, MIAMI, FL, 33055 |
| Mail Address: | 8480 SW 141 ST, PALMETTO BAY, FL, 33158 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LEONARDO M | Managing Member | 8480 SW 141 STREET, PALMETTO BAY, FL, 33158 |
| PEREZ LEONARDO M | Agent | 8480 SW 141 ST, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 19605 NW 57TH AVE, MIAMI, FL 33055 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000145440 | TERMINATED | 1000000573514 | MIAMI-DADE | 2014-01-21 | 2034-01-29 | $ 508.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
