| Entity Name: | LUCKY SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY SUPPLY 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: | 13 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000082903 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 7TH ST, MIAMI, FL, 33125, US |
| Mail Address: | 2315 NW 7TH ST, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BELLO JORGE V | Manager | 8230 NW 178 ST, HIALEAH, FL, 33015 |
| AGUILA YANELIS | Manager | 143110 SW 159 ST, MIAMI, FL, 33177 |
| AGUILA YANELIS | Agent | 14310 SW 159 ST, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000049100 | ULTRA SEAFOOD | EXPIRED | 2017-05-04 | 2022-12-31 | - | 2315 NW 7 ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-05 | 2315 NW 7TH ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-05 | 2315 NW 7TH ST, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
