| Entity Name: | LUCKY VALENCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY VALENCIA 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: | 27 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L12000097126 |
| FEI/EIN Number |
30-0778332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST STREET, SUITE 211-662, DORAL, FL, 33178, US |
| Mail Address: | 11402 NW 41ST STREET, SUITE 211-662, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO SEIJAS XIOMARA J | Manager | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| JESSEL INVESMENTS LLC | Agent | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-02 | JESSEL INVESMENTS LLC | - |
| REINSTATEMENT | 2018-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-11 | 11402 NW 41ST STREET, SUITE 211-662, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-11 | 11402 NW 41ST STREET, SUITE 211-662, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-07-27 |
| REINSTATEMENT | 2018-11-02 |
| LC Amendment | 2017-07-11 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
