| Entity Name: | LUCKY WHOLESALE DIST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY WHOLESALE DIST 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: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000054621 |
| Address: | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMIRANI NILESH | Manager | 9324 EDENSHIRE CIR, ORLANDO, FL, 32836 |
| MANJANI NAUSHAD | Managing Member | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787 |
| MANJANI NAUSHAD | Agent | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036885 | SUNSTATE NOVELTIES | EXPIRED | 2016-04-11 | 2021-12-31 | - | 9404 SOUTH ORANGE BLOSSOM TRAIL, SUITE U, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-03-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
