| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
