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LUCKY DRIVE OF ORMOND BEACH, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY DRIVE OF ORMOND BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY DRIVE OF ORMOND BEACH, 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: 01 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jan 2024 (a year ago)
Document Number: L18000029687
FEI/EIN Number APPLIED FOR

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

Address: 835 NORTH BEACH ST., DAYTONA BEACH, FL, 32114
Mail Address: 835 NORTH BEACH ST., DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAMANE PINCHAS Manager 835 N. BEACH ST., DAYTONA BEACH, FL, 32114
MAMANE PINCHAS Agent 835 N. BEACH ST., DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-01-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
LC Amendment 2024-01-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-07-13
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State