| Entity Name: | LUCKY COINS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY COINS, 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: | 19 Apr 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: | L12000053454 |
| FEI/EIN Number |
455091187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 499 N. FEDERAL HWY, BOCA RATON, FL, 33432, US |
| Mail Address: | 499 N. FEDERAL HWY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPINDELL DAVID M | Managing Member | 499 N. FEDERAL HWY, BOCA RATON, FL, 33432 |
| SPINDELL DAVID M | Agent | 484 ROYAL PALM WAY, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000088624 | A-1 GOLD CO. | EXPIRED | 2014-08-28 | 2019-12-31 | - | 8221 GLADES RD., BOCA RATON, FL, 33434 |
| G14000047101 | GOLD SELLERS EXCHANGE | EXPIRED | 2014-05-12 | 2019-12-31 | - | 8221 GLADES RD., BOCA RATON, FL, 33434 |
| G14000044907 | GOLDPAK | EXPIRED | 2014-05-06 | 2019-12-31 | - | 8221 GLADES RD., BOCA RATON, FL, 33434 |
| G14000043211 | GOLD.COM | EXPIRED | 2014-05-01 | 2019-12-31 | - | 8221 GLADES RD., BOCA RATON, FL, 33434 |
| G12000108862 | GOLD BUYERS JEWELRY | EXPIRED | 2012-11-09 | 2017-12-31 | - | 484 ROYAL PALM WAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-27 | 499 N. FEDERAL HWY, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-27 | 499 N. FEDERAL HWY, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
