LUCKY HOLDINGS ENTERPRISE LLC - Florida Company Profile
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| Entity Name: | LUCKY HOLDINGS ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY HOLDINGS ENTERPRISE 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: | 05 Dec 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000186300 |
| FEI/EIN Number |
47-2513122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 75TH ST N, ST PETEESBURG, FL, 33710 |
| Mail Address: | 1801 75TH ST N, ST PETEESBURG, FL, 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOANG DAVID T | Chief Executive Officer | 1801 75TH ST N, ST PETEESBURG, FL, 33710 |
| HOANG DAVID T | Agent | 1801 75TH ST N, ST PETEESBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-12-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State