| Entity Name: | LUCKY BRANCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY BRANCH, 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: | 01 May 2018 (7 years ago) |
| Date of dissolution: | 31 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | L18000105819 |
| FEI/EIN Number |
82-5422984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Gulfstream Park, 901 S. Federal Highway, Hallandale Beach, FL, 33009, US |
| Mail Address: | P.O. BOX 877, FLORAL PARK, NY, 11002, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONK DAVID | Authorized Member | P.O. BOX 877, FLORAL PARK, NY, 11002 |
| DONK DAVID | Agent | Gulfstream Park, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | Gulfstream Park, 901 S. Federal Highway, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | Gulfstream Park, 901 S. Federal Highway, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
