| Entity Name: | LUCKY GROUP ENTERPRISES "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY GROUP ENTERPRISES "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: | 12 May 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: | L16000093851 |
| FEI/EIN Number |
81-2729778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|---|---|---|---|
| G16000088552 | ROCK N ROLL IT | EXPIRED | 2016-08-18 | 2021-12-31 | - | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1221117404 | 2020-05-04 | 0491 | PPP | 301 S ORLANDO AVE, WINTER PARK, FL, 32789-3659 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
