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LUCKY CAT LLC. - Florida Company Profile

Company Details

Entity Name: LUCKY CAT LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY CAT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000112393
FEI/EIN Number 47-1370943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22855 SW 89TH CT, CUTLER BAY, FL, 33190
Mail Address: 22855 SW 89TH CT, CUTLER BAY, FL, 33190
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APONTE CLAUDIA M Manager 22855 SW 89TH CT, CUTLER BAY, FL, 33190
APONTE ALEXANDER Agent 22855 SW 89TH CT, CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000121239 LUCKY GIRL BOWTIQUE EXPIRED 2017-11-02 2022-12-31 - 22855 SW 89TH CT, CUTLER BAY, FL, 33190
G15000050628 LUCKY GIRL BOWTIQUE EXPIRED 2015-05-21 2020-12-31 - 22855 SW 89TH CT, CUTLER BAY, FL, 33190
G14000091193 LUCKY CAT HEADWEAR EXPIRED 2014-09-06 2019-12-31 - 22855 SW 89TH COURT, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-10
Florida Limited Liability 2014-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State