| Entity Name: | LUCKY CLOVER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUCKY CLOVER 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: |
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: | 09 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2020 (5 years ago) |
| Document Number: | L18000008249 |
| FEI/EIN Number |
82-3977315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| Address: | 8301 NW 197TH ST, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEEMA, BALWANT | Agent | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| DE SIENA, SILVIA | Authorized Member | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 8301 NW 197TH ST, MIAMI, FL 33015 | - |
| LC AMENDMENT | 2018-10-08 | - | - |
| LC AMENDMENT | 2018-09-10 | - | - |
| LC AMENDMENT | 2018-03-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-27 |
| ANNUAL REPORT | 2019-04-23 |
| LC Amendment | 2018-10-08 |
| LC Amendment | 2018-03-14 |
| Florida Limited Liability | 2018-01-09 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
