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LUCKY LADY LLC - Florida Company Profile

Company Details

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

LUCKY LADY 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: 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: 06 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000140270
FEI/EIN Number 364902285

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

Address: 1831 N. HIGHLAND AVE,, UNIT 20, CLEARWATER, FL, 33755, US
Mail Address: 1831 N. HIGHLAND AVE,, UNIT 20, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONTEMPO SANTINO Manager 2272 ADAM CT, PALM HARBOR, FL, 34683
BONTEMPO SANTINO Agent 2272 ADAM CT, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-16 1831 N. HIGHLAND AVE,, UNIT 20, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2018-10-16 1831 N. HIGHLAND AVE,, UNIT 20, CLEARWATER, FL 33755 -
LC DISSOCIATION MEM 2018-10-15 - -

Documents

Name Date
CORLCDSMEM 2018-10-15
Florida Limited Liability 2018-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State