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LUCKY'S WATERING HOLE LLC

Company Details

Entity Name: LUCKY'S WATERING HOLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Apr 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L16000070449
FEI/EIN Number 81-2214942
Address: 134 NORTH KROME AVENUE, HOMESTEAD, FL, 33030, UA
Mail Address: 134 NORTH KROME AVENUE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIMATTEO PAUL T Agent 20318 SW 324 ST, HOMESTEAD, FL, 33030

President

Name Role Address
DIMATTEO PAUL T President 20318 SW 324 ST, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000052399 LUCKY'S SALOON EXPIRED 2016-05-25 2021-12-31 No data 134 NORTH KROME AVE., HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2017-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2017-09-29 DIMATTEO, PAUL T No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000465070 ACTIVE 1000000788184 DADE 2018-06-30 2038-07-05 $ 6,897.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000089151 ACTIVE 1000000774057 DADE 2018-02-22 2038-02-28 $ 31,254.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-04-16
REINSTATEMENT 2017-09-29
Florida Limited Liability 2016-04-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State