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LUCKY GALLO, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY GALLO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY GALLO, 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: 21 May 2018 (7 years ago)
Document Number: L18000126542
FEI/EIN Number 83-0918334

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

Address: 17998 48TH CT N, LOXAHATCHE, FL, 33470, US
Mail Address: 17998 48TH CT N, LOXAHATCHE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JOSE Authorized Member 17998 48TH CT N, LOXAHATCHE, FL, 33470
MORENO JOSE Agent 17998 48TH CT N, LOXAHATCHE, FL, 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-10 MORENO, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 17998 48TH CT N, LOXAHATCHE, FL 33470 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 17998 48TH CT N, LOXAHATCHE, FL 33470 -
CHANGE OF MAILING ADDRESS 2022-04-04 17998 48TH CT N, LOXAHATCHE, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-05-21

Date of last update: 01 May 2025

Sources: Florida Department of State