| Entity Name: | LUCKY PAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY PAN 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: | 26 Nov 2014 (10 years ago) |
| Date of dissolution: | 20 Jul 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2016 (9 years ago) |
| Document Number: | L14000183018 |
| FEI/EIN Number |
37-1770255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 44TH ST W, BRADENTON, FL, 34209 |
| Mail Address: | 606 44TH ST W, BRADENTON, FL, 34209 |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toptaner Ali | President | 606 44TH ST W, BRADENTON, FL, 34209 |
| TOPTANERS LLC | Agent | - |
| TOPTANERS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-07-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-07-20 |
| ANNUAL REPORT | 2015-02-16 |
| Florida Limited Liability | 2014-11-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
