| Entity Name: | LUCKY MONEY MARKETING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY MONEY MARKETING 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: | 08 Aug 2012 (13 years ago) |
| Date of dissolution: | 06 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2020 (5 years ago) |
| Document Number: | L12000101840 |
| Address: | 10210 BAHAMA DRIVE, MIAMI, FL, 33189, US |
| Mail Address: | 10210 BAHAMA DRIVE, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS JASON | Agent | 10210 BAHAMA DRIVE, MIAMI, FL, 33189 |
| MOSS JASON | Managing Member | 10210 BAHAMA DRIVE, MIAMI, FL, 33189 |
| PAILLANT FABRICE | Managing Member | 10210 BAHAMA DRIVE, MIAMI, FL, 33189 |
| WILLIAMS CHAD | Managing Member | 10210 BAHAMA DRIVE, MIAMI, FL, 33189 |
| MOSS DWAYNE | Managing Member | 10210 BAHAMA DRIVE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-06 |
| Florida Limited Liability | 2012-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
