Entity Name: | LUCKY GIRL INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUCKY GIRL 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: |
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: | 15 Feb 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 25 Nov 2020 (4 years ago) |
Document Number: | L18000042318 |
FEI/EIN Number |
30-1036581
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | Joseph L. Susi, CPA, P.A., 2959 1st Ave N., St. Petersburg, FL, 33713, US |
Mail Address: | Joseph L. Susi, CPA, P.A., 2959 1st Ave N., St. Petersburg, FL, 33713, US |
ZIP code: | 33713 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CIANCHETTI BENEDETTA M | Managing Member | STRADA DI PONTE D'ODDI 92/ B, 06125 PERUGIA PG, ., . |
JOSEPH L. SUSI, CPA, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | Joseph L. Susi, CPA, P.A., 2959 1st Ave N., St. Petersburg, FL 33713 | - |
CHANGE OF MAILING ADDRESS | 2021-02-01 | Joseph L. Susi, CPA, P.A., 2959 1st Ave N., St. Petersburg, FL 33713 | - |
REGISTERED AGENT NAME CHANGED | 2021-02-01 | Joseph L. Susi, CPA, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | Joseph L. Susi, CPA, P.A., 2959 1st Ave N., St. Petersburg, FL 33713 | - |
REINSTATEMENT | 2020-11-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-13 |
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-02-01 |
REINSTATEMENT | 2020-11-25 |
ANNUAL REPORT | 2019-03-27 |
Florida Limited Liability | 2018-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State