| Entity Name: | LUCKINDO - USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUCKINDO - 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: | 02 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Mar 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2018 (7 years ago) |
| Document Number: | L17000026756 |
| Address: | 2774 SO. EVERGREEN CIRCLE, BOYNTON BEACH, FL 33426 |
| Mail Address: | 2774 SO. EVERGREEN CIRCLE, BOYNTON BEACH, FL 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENHABILES-MADI, YAMINA | Agent | 2774 SO EVERGREEN CIRCL, BOYNTON BEACH, FL 33426 |
| BENHABILES-MADI, YAMINA | Manager | 2774 SO EVERGREEN CIRCLE, BOYNTN BEACH, FL 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-03-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-25 |
| Florida Limited Liability | 2017-02-02 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
