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LUCKY'S COM, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY'S COM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUCKY'S COM, 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: 02 Jan 2018 (7 years ago)
Document Number: L18000001368
FEI/EIN Number 61-1864418

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

Address: 13449 DANIELS LANDING CIR, WINTER GARDEN, FL 34787
Mail Address: 13449 DANIELS LANDING CIR, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA FILHO, ORLANDO Agent 13449 DANIELS LANDING CIR, WINTER GARDEN, FL 34787
DA SILVA FILHO, ORLANDO Authorized Member 4115 S SEMORAN BLVD, APT 7 ORLANDO, FL 32822
HIROSHI NAKANAMI, MAURICIO Authorized Member 4115 S SEMORAN BLVD, APT 7 ORLANDO, FL 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 13449 DANIELS LANDING CIR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2022-02-23 13449 DANIELS LANDING CIR, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 13449 DANIELS LANDING CIR, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-14
Florida Limited Liability 2018-01-02

Date of last update: 17 Feb 2025

Sources: Florida Department of State