| Entity Name: | LUCKY ELEPHANT WINE PRODUCTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY ELEPHANT WINE PRODUCTS 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: | 15 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000174559 |
| FEI/EIN Number |
82-2489228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3939 w gandy blvd., tampa, FL, 33611, US |
| Mail Address: | 1214 callista ave, Valrico, FL, 33596, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN Mildred | Manager | 1214 callista ave, Valrico, FL, 33596 |
| ROMAN BAILY MILDRED C | Agent | 1214 callista ave, Valrico, FL, 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000147358 | LUCKY ELEPHANT SOLUTIONS | ACTIVE | 2021-11-02 | 2026-12-31 | - | 1214 CALLISTA AVE, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 3939 w gandy blvd., tampa, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 3939 w gandy blvd., tampa, FL 33611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1214 callista ave, Valrico, FL 33596 | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | ROMAN BAILY, MILDRED C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-14 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
