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SCC LUCKY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SCC LUCKY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCC LUCKY INVESTMENTS 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: 13 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000021233
FEI/EIN Number 45-4551126

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

Address: 4224 SE 2nd Ave, CAPE CORAL, FL, 33904, US
Mail Address: 4224 SE 2nd Ave, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ SHIRLEY Manager 4223 SE 1ST CT, CAPE CORAL, FL, 33904
LOPEZ CHRIS Managing Member 4223 SE 1ST CT, CAPE CORAL, FL, 33904
LOPEZ SHIRLEY Agent 4224 SE 2nd Ave, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-13 4224 SE 2nd Ave, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2013-04-13 4224 SE 2nd Ave, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-13 4224 SE 2nd Ave, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-13
Florida Limited Liability 2012-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State