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