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LUCKY REALTY, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY REALTY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 2012 (13 years ago)
Document Number: L12000045696
FEI/EIN Number 45-4957103

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

Address: 2415 HARPER ST, TAMPA, FL, 33605, US
Mail Address: 2415 HARPER ST, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARROYO JAIME Manager 2415 HARPER ST, TAMPA, FL, 33605
JIMENEZ MARTA Manager 2415 HARPER ST, TAMPA, FL, 33605
PASAN ACCOUNTANTS Agent 2310 W WATERS AVE, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 PASAN ACCOUNTANTS -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 2310 W WATERS AVE, SUITE D, TAMPA, FL 33604 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 2415 HARPER ST, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2014-04-25 2415 HARPER ST, TAMPA, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-19
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State