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LUCKY P.M. LLC - Florida Company Profile

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Company Details

Entity Name: LUCKY P.M. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY P.M. 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: 18 May 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: L11000058846
Address: 9601 SOUTHWEST 160TH STREET, PERRINE, FL, 33157
Mail Address: 9601 SOUTHWEST 160TH STREET, PERRINE, FL, 33157
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON PAVEL Manager 9601 SOUTHWEST 160TH STREET, PERRINE, FL, 33157
OTERO MIGUEL A Manager 9601 SOUTHWEST 160TH STREET, PERRINE, FL, 33157
SIMON PAVEL Secretary 9601 SOUTHWEST 160TH STREET, PERRINE, FL, 33157
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000050873 FARM STORES # 2407 EXPIRED 2011-05-30 2016-12-31 - 9601 SW 160 STREET., MIAMI, FL, 33157

Events

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

Documents

Name Date
Florida Limited Liability 2011-05-18

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Date of last update: 02 Jul 2025

Sources: Florida Department of State