| Entity Name: | LUCKY'S WATERING HOLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY'S WATERING HOLE 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: | 08 Apr 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000070449 |
| FEI/EIN Number |
81-2214942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DIMATTEO PAUL T | President | 20318 SW 324 ST, HOMESTEAD, FL, 33030 |
| DIMATTEO PAUL T | Agent | 20318 SW 324 ST, HOMESTEAD, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000052399 | LUCKY'S SALOON | EXPIRED | 2016-05-25 | 2021-12-31 | - | 134 NORTH KROME AVE., HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | DIMATTEO, PAUL T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
