Entity Name: | LUCKY EXPLORERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUCKY EXPLORERS 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: | 24 Jan 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L12000011657 |
FEI/EIN Number |
33-1223164
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1452 NW 78th Avenue, Doral, FL, 33126, US |
Mail Address: | 260 CRANDON BLVD, STE. 4, KEY BISCAYNE, FL, 33149 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Vernamonte Domenico | Managing Member | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
PIGNATA CRISTOFORO | Managing Member | 260 CRANDON BLVD, STE. 4, KEY BISCAYNE, FL, 33149 |
Vernamonte Domenico | Agent | 260 CRANDON BLVD, STE. 4, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1452 NW 78th Avenue, Doral, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 260 CRANDON BLVD, STE. 4, KEY BISCAYNE, FL 33149 | - |
LC AMENDMENT | 2013-09-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-03-25 | Vernamonte, Domenico | - |
LC AMENDMENT AND NAME CHANGE | 2012-11-01 | LUCKY EXPLORERS LLC | - |
CHANGE OF MAILING ADDRESS | 2012-11-01 | 1452 NW 78th Avenue, Doral, FL 33126 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-23 |
LC Amendment | 2013-09-19 |
AMENDED ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2013-03-25 |
LC Amendment and Name Change | 2012-11-01 |
Florida Limited Liability | 2012-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State