| Entity Name: | LUCKY 18 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY 18 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: | 18 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | L18000149476 |
| FEI/EIN Number |
83-0921316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16275 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16275 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAY OSNAT | Managing Member | 16275 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| HAY OSNAT | Agent | 16275 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-17 | 16275 COLLINS AVE, 1902, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 16275 COLLINS AVE, 1902, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-17 | 16275 COLLINS AVE, 1902, SUNNY ISLES, FL 33160 | - |
| LC AMENDMENT | 2021-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-14 |
| Florida Limited Liability | 2018-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
