| Entity Name: | LUCKY THREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY THREE 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: | 18 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000119624 |
| Address: | 8592 49TH STREET, PINELLAS PARK, FL, 33781, US |
| Mail Address: | 8592 49TH STREET, PINELLAS PARK, FL, 33781, US |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOJA ANWAR | Manager | 14101 LINCOLNSHIRE CT, TAMPA, FL, 33626 |
| KESHWANI HAFIZ | Manager | 1516 SEAGULL DR APT#309, PALM HARBOR, FL, 34685 |
| PARMAR CHIRAG | Manager | 8592 49TH STREET, PINELLAS PARK, FL, 33781 |
| PARMAR CHIRAG | Agent | 8592 49TH STREET, PINELLAS PARK, FL, 33781 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000091935 | HIGHLAND SUNOCO | EXPIRED | 2012-09-19 | 2017-12-31 | - | 8592 49TH STREET, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
