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LUCKY HORIZON, LLC - Florida Company Profile

Company Details

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

LUCKY HORIZON, 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: 06 Jan 2015 (10 years ago)
Document Number: L15000002420
FEI/EIN Number 47-2715420

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

Address: 11120 N KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176
Mail Address: 11120 N KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTE JIM Managing Member 12040 SW 77TH TERRACE, MIAMI, FL, 33183
STEIN MICHAEL E Managing Member 8983 SW 113TH PLACE, MIAMI, FL, 33176
PUENTE JIM Agent 11120 N KENDALL DRIVE, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State