| Entity Name: | LUCKBY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKBY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | L13000055126 |
| FEI/EIN Number |
462546888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14331 SW 120TH ST, MIAMI, FL, 33186, US |
| Mail Address: | 14331 SW 120TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FERNANDO | Managing Member | 14331 SW 120TH ST, MIAMI, FL, 33186 |
| ZARLENGA DEBORA V | Managing Member | 14331 SW 120TH ST, MIAMI, FL, 33186 |
| PERETTI DARIO | Manager | 14331 SW 120TH ST, MIAMI, FL, 33186 |
| PERETTI DARIO | Agent | 14331 SW 120TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 210 NE 24th Terrace, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 210 NE 24th Terrace, Cape Coral, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | Code, Marie, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 14331 SW 120TH ST, Suite #101, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 14331 SW 120TH ST, Suite #101, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 14331 SW 120TH ST, Suite #101, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
