| Entity Name: | LUCKY HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY HOLDINGS 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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L17000042457 |
| FEI/EIN Number |
36-4862557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULATI LAW, P.L. | Agent | - |
| BABANI RISHI K | Member | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| SNEHA BABANI R | Member | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-26 | GULATI LAW, P.L. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-06-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
