| Entity Name: | LUCKY CASE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY CASE 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: | 14 Oct 2013 (11 years ago) |
| Date of dissolution: | 10 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2014 (11 years ago) |
| Document Number: | L13000144400 |
| Address: | 2055 NE 160 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 2055 NE 160 STREET, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REITER MORAN | Manager | 290 174TH STREET APT# 2014, SUNNY ISLES, FL, 33160 |
| REITER MORAN | Agent | 290 174TH STREET, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-10 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2013-12-16 |
| Florida Limited Liability | 2013-10-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
