| Entity Name: | LUCKY PHAN LAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY PHAN LAI 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: | 02 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000185851 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11024 SYLVAN POND CIR, ORLANDO, FL, 32825, UN |
| Mail Address: | 11024 SYLVAN POND CIR, ORLANDO, FL, 32825, UN |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAI JUDY H | Manager | 11024 SYLVAN POND CIR, ORLANDO, FL, 32825 |
| PHAN JENNIFER L | Manager | 11024 SYLVAN POND CIR, ORLANDO, FL, 32825 |
| LAI JUDY H | Agent | 11024 SYLVAN POND CIR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
