| Entity Name: | LUCKIE PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKIE PROPERTIES 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: | 15 Jan 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000010688 |
| FEI/EIN Number |
81-1171853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20930 Pinar Trail, Boca Raton, FL, 33434, US |
| Mail Address: | 20930 Pinar Trail, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| nercessian sergio h | Authorized Member | 4080 nw 100 ave, coral springs, FL, 33065 |
| Nercessian Danielle | Authorized Member | 4080 nw 100 ave, coral springs, FL, 33065 |
| NERCESSIAN SERGIO | Agent | 4080 nw 100 ave, coral springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | NERCESSIAN, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-04 | 4080 nw 100 ave, coral springs, FL 33065 | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-26 | 20930 Pinar Trail, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-26 | 20930 Pinar Trail, Boca Raton, FL 33434 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000108409 | ACTIVE | 502021CA009130X | BROWARD CIRCUIT COURT CLERK | 2022-01-04 | 2027-03-03 | $171,062.23 | HORIZON PUBLIC ADJUSTERS LLC, 650 EAST HILLSBORO BLVD., SUITE 101, DEERFIELD BEACH, FL, 33441 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-01-23 |
| Florida Limited Liability | 2016-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
