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LUCKY POCKET, L.L.C. - Florida Company Profile

Company Details

Entity Name: LUCKY POCKET, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY POCKET, L.L.C. 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: 16 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000019907
FEI/EIN Number 275026183

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

Address: 1937 HARRISON STREET, HOLLYWOOD, FL, 33020
Mail Address: 1937 HARRISON STREET, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHULEPOVA XENIYA Manager 1833 S. OCEAN DR. STE 812, HALLANDALE, FL, 33009
SHULEPOV VADIM Managing Member 1833 S. OCEAN DR. STE 812, HALLANDALE, FL, 33009
SHULEPOVA TATYANA Managing Member 1833 S. OCEAN DR. STE 812, HALLANDALE, FL, 33009
SHULEPOVA XENIYA Agent 1833 S. OCEAN DR., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-01 1937 HARRISON STREET, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2012-06-01 1937 HARRISON STREET, HOLLYWOOD, FL 33020 -
LC AMENDMENT 2011-08-01 - -

Documents

Name Date
ANNUAL REPORT 2012-10-03
LC Amendment 2012-06-01
ANNUAL REPORT 2012-02-29
LC Amendment 2011-08-01
Florida Limited Liability 2011-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State