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LUCKY BOX ATM LLC - Florida Company Profile

Company Details

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

LUCKY BOX ATM 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: 20 Sep 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: L18000223556
Address: 1701 NW 75TH AVE APT 209, PLANTATION, FL, 33313, US
Mail Address: 1701 NW 75TH AVE APT 209, PLANTATION, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARREGOCES SEBASTIAN Authorized Member 1701 NW 75TH AVE APT 209, PLANTATION, FL, 33313
ARREGOCES HERMES Authorized Member 1701 NW 75TH AVE APT 209, PLANTATION, FL, 33313
ARREGOCES SEBASTIAN Agent 1701 NW 75TH AVE APT 209, PLANTATION, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State