| Entity Name: | LUCKY 7 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY 7 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: | 06 Oct 2014 (11 years ago) |
| Date of dissolution: | 15 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2018 (7 years ago) |
| Document Number: | L14000155520 |
| FEI/EIN Number |
47-1995881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 PALM HARBOR DRIVE, HOLMES BEACH, FL, 34217, US |
| Mail Address: | 1745 Fontanella Drive, Brentwood, TN, 37027, US |
| ZIP code: | 34217 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBORE JEFFREY W | CEM | 1745 Fontanella Drive, Brentwood, TN, 37027 |
| LUBORE SCOTT E | Manager | 11 PALM HARBOR DRIVE, HOLMES BEACH, FL, 34217 |
| LUBORE JEFFREY W | Agent | 11 PALM HARBOR DRIVE, HOLMES BEACH, FL, 34217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-10 | 11 PALM HARBOR DRIVE, HOLMES BEACH, FL 34217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-10 | 11 PALM HARBOR DRIVE, HOLMES BEACH, FL 34217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-08 |
| Florida Limited Liability | 2014-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
