| Entity Name: | LUCKY INTERNATIONAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY INTERNATIONAL USA, 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: | 01 Jun 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000106051 |
| FEI/EIN Number |
81-2826105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 N. MILITARY TRAIL, SUITE 120, BOCA RATON, FL, AL, 33431, US |
| Mail Address: | 1801 N. MILITARY TRAIL, SUITE 120, BOCA RATON, FL, AL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAVIT CORY B | Manager | 1801 N. MILITARY TRAIL, SUITE 120, BOCA RATON, FL, 33431 |
| JASSIR JORGE E | Manager | 1801 N. MILITARY TRAIL, SUITE 120, BOCA RATON, FL, 33431 |
| KRAVIT LAW, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000056994 | LUCKY INTERNATIONAL | EXPIRED | 2016-06-09 | 2021-12-31 | - | 1801 N. MILITARY TRAIL, SUITE 120, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 1801 N. MILITARY TRAIL, SUITE 120, BOCA RATON, FL, AL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 1801 N. MILITARY TRAIL, SUITE 120, BOCA RATON, FL, AL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
