| Entity Name: | LUCKY CAR SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY CAR SALES 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: | 20 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000142879 |
| FEI/EIN Number |
47-4840661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NW 7TH AVE, UNIT 512, MIAMI, FL, 33150, US |
| Mail Address: | 17021 N BAY RD, 509, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPIEVA LEYLA | Managing Member | 17021 N BAY RD, APT. 509, SUNNY ISLES BEACH, FL, 33160 |
| KAPIEVA LEYLA | Agent | 17021 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 7801 NW 7TH AVE, UNIT 512, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-02-25 |
| ANNUAL REPORT | 2016-01-25 |
| Florida Limited Liability | 2015-08-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
