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LUCKY TRADE LLC - Florida Company Profile

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Company Details

Entity Name: LUCKY TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Mar 2013 (12 years ago)
Document Number: L13000046877
FEI/EIN Number 61-1709193
Address: 7927 NW 64 STREET, MIAMI, FL, 33166, US
Mail Address: 7927 NW 64 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAFANE GASTON A Managing Member 7927 NW 64 STREET, MIAMI, FL, 33166
VILLAFANE GASTON Agent 7927 NW 64 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-21 7950 NW STREET SUITE 337, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-21 7950 NW STREET SUITE 337, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-21 7950 NW STREET SUITE 337, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-02-25 VILLAFANE, GASTON -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-11

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Date of last update: 03 Jul 2025

Sources: Florida Department of State