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LUCKEY BELLE, LLC - Florida Company Profile

Company Details

Entity Name: LUCKEY BELLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKEY BELLE, 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 Aug 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000095243
FEI/EIN Number NOT APPLICABLE

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

Address: 9421 chartwel breeze drive, bonita springs, FL, 34135, US
Mail Address: 9421 chartwell breeze drive, bonita springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENETIS CONSTANDINA Managing Member 18011 S TAMIAMI TRAIL SUITE 16-PMB 153, FT MYERS, FL, 33908
TOLL LAW Agent 1323 LAFAYETTE ST SUITE C, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 9421 chartwel breeze drive, bonita springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2015-04-29 9421 chartwel breeze drive, bonita springs, FL 34135 -
LC AMENDMENT 2014-10-23 - -
REGISTERED AGENT NAME CHANGED 2014-10-23 TOLL LAW -
REGISTERED AGENT ADDRESS CHANGED 2014-10-23 1323 LAFAYETTE ST SUITE C, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
LC Amendment 2014-10-23
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-15
Florida Limited Liability 2011-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State