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LUCKY 11 INVESTMENT CLUB, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY 11 INVESTMENT CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUCKY 11 INVESTMENT CLUB, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000001606
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7417 NW 34TH STREET, LAUDERHILL, FL 33319
Mail Address: 7417 NW 34TH STREET, LAUDERHILL, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTERS, DE'BORAH Agent 7417 NW 34TH STREET, LAUDERHILL, FL 33319
WALTERS, DE'BORAH Authorized Member 7417 NW 34TH STREET, LAUDERHILL, FL 33319
SEGOVIA, MORI Authorized Member 7730 SW 103RD PLACE, MIAMI, FL 33173
BARRO, MARIA Authorized Member 17830 NW 80TH AVENUE, HIALEAH, FL 33025
MICHALAK, CYNTHIA Authorized Member 8501 N LAKE DASHA DRIVE, PLANTATION, FL 33324
MARCEL, MIREILLE Authorized Member 1224 N 31ST COURT, HOLLYWOOD, FL 33021
FIORENTINO, CELIA Authorized Member 2900 NW 130TH AVENUE #106, SUNRISE, FL 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-01-03

Date of last update: 18 Feb 2025

Sources: Florida Department of State