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LUCKY LUCAS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY LUCAS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY LUCAS HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Dec 2017 (7 years ago)
Document Number: L17000255823
FEI/EIN Number 82-3707723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7625 SW 87 COURT, MIAMI, FL, 33173, US
Mail Address: 7625 SW 87 COURT, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATALON GABRIEL M Manager 7625 SW 87 CT, MIAMI, FL, 33173
MATALON GABRIEL M Agent 7340 SW 90th Street, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 7340 SW 90th Street, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-21 7625 SW 87 COURT, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2019-08-21 7625 SW 87 COURT, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-28
Florida Limited Liability 2017-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State