| Entity Name: | LUCKY PROPERTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUCKY PROPERTY INVESTMENTS 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: | 04 Feb 2016 (9 years ago) |
| Date of dissolution: | 15 Oct 2018 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2018 (6 years ago) |
| Document Number: | L16000024201 |
| FEI/EIN Number |
32-0507443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 E SUNSET DR STE 145 PMB 340, BELLINGHAM, WA 98226 |
| Mail Address: | 1225 E SUNSET DR, PMB# 340 STE NO. 145, BELLINGHAM, WA 98226 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVRE, BILL | Agent | 3030 N. ROCKY POINT DR., 150A, TAMPA, FL 33607 |
| LI, SHUK YEE | Manager | 1225 E SUNSET DR STE NO. 145 PMB# 340, BELLINGHAM, WA 98230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-10-15 | - | - |
| LC AMENDMENT | 2016-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-08 | 1225 E SUNSET DR STE 145 PMB 340, BELLINGHAM, WA 98226 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-10-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-29 |
| LC Amendment | 2016-06-08 |
| Florida Limited Liability | 2016-02-04 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
