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LUCKY ASSOCIATES LLC - Florida Company Profile

Company Details

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

LUCKY ASSOCIATES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Dec 2014 (10 years ago)
Document Number: L14000186453
FEI/EIN Number 47-2477743

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

Address: 7501 sw 117 ave 83-3140, MIAMI, FL, 33283-3140, US
Mail Address: PO BOX 83-3140, MIAMI, FL, 33283, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUNG BIBI Manager 12431 SW 76 STREET, MIAMI, FL, 33183
OUNG CHAMRONG Manager 12431 SW 76 SREET, MIAMI, FL, 33183
OUNG BIBI Agent 7501 sw 117 ave 83-3140, MIAMI, FL, 332833140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-29 7501 sw 117 ave 83-3140, MIAMI, FL 33283-3140 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 7501 sw 117 ave 83-3140, MIAMI, FL 33283-3140 -
CHANGE OF MAILING ADDRESS 2015-03-20 7501 sw 117 ave 83-3140, MIAMI, FL 33283-3140 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State