| Entity Name: | LUCKY THREE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY THREE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Sep 2017 (8 years ago) |
| Document Number: | L17000192584 |
| FEI/EIN Number |
82-2803672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 938 LOGGERHEAD ISLAND DRIVE, SATELLITE BEACH, FL, 32937, US |
| Mail Address: | 938 LOGGERHEAD ISLAND DRIVE, SATELLITE BEACH, FL, 32937, US |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE MAUREEN A | Manager | 938 LOGGERHEAD ISLAND DRIVE, SATELLITE BEACH, FL, 32937 |
| ROCHE WILLIAM J | Manager | 938 LOGGERHEAD ISLAND DRIVE, SATELLITE BEACH, FL, 32937 |
| ROCHE MAUREEN A | Agent | 938 LOGGERHEAD ISLAND DRIVE, SATELLITE BEACH, FL, 32937 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-04 |
| Florida Limited Liability | 2017-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
