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LUCKY ORLANDO INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: LUCKY ORLANDO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jan 2018 (8 years ago)
Date of dissolution: 20 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2022 (3 years ago)
Document Number: L18000026994
FEI/EIN Number 82-4325640
Address: 21163 NE 18TH PL, MIAMI, FL, 33179, US
Mail Address: 21163 NE 18TH PL, MIAMI, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA TAX & ADVISORY PA Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State