| Entity Name: | LUCKY GUYS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY GUYS INVESTMENTS 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 20 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2018 (7 years ago) |
| Document Number: | L13000014448 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5155 NW 74TH AVE., MIAMI, FL, 33166 |
| Mail Address: | 5155 NW 74TH AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO JAVIER | Managing Member | 5155 NW 74Th Avenue, Miami, FL, 33166 |
| GALLEGO JAVIER | Agent | 5155 NW 74TH AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-20 | - | - |
| LC AMENDMENT | 2015-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-23 | 5155 NW 74TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-23 | 5155 NW 74TH AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-23 | 5155 NW 74TH AVE., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-20 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-22 |
| LC Amendment | 2015-06-23 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-30 |
| CORLCMMRES | 2013-09-18 |
| CORLCMMRES | 2013-08-21 |
| CORLCMMRES | 2013-07-11 |
| Florida Limited Liability | 2013-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
