| Entity Name: | LUCKY ORLANDO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY ORLANDO INVESTMENT, 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: | 30 Jan 2018 (7 years ago) |
| Date of dissolution: | 20 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2022 (2 years ago) |
| Document Number: | L18000026994 |
| FEI/EIN Number |
82-4325640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21163 NE 18TH PL, MIAMI, FL, 33179, US |
| Mail Address: | 21163 NE 18TH PL, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA TAX & ADVISORY PA | Agent | - |
| CEBALLOS JUAN | Authorized Member | 21163 NE 18TH PL, MIAMI, FL, 33179 |
| CEBALLOS DIEGO | Authorized Member | 21163 NE 18TH PL, MIAMI, FL, 33179 |
| ZAIDMAN KAREN | Authorized Member | 21163 NE 18TH PL, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-20 | - | - |
| LC STMNT OF RA/RO CHG | 2019-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | ACOSTA TAX & ADVISORY PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 15800 PINES BLVD, SUITE A, STE 203, PEMBROKE PINES, FL 33027 | - |
| LC AMENDMENT | 2018-03-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| CORLCRACHG | 2019-03-22 |
| ANNUAL REPORT | 2019-02-04 |
| LC Amendment | 2018-03-09 |
| Florida Limited Liability | 2018-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
