| Entity Name: | LUCKY DELIVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY DELIVERY 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: | 15 Jan 2019 (6 years ago) |
| Date of dissolution: | 10 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2022 (3 years ago) |
| Document Number: | L19000017078 |
| FEI/EIN Number |
83-3233658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188 ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3131 NE 188 ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVASHCHENKO VICTOR | Auth | 3030 NE 188 ST, APT. 706, AVENTURA, FL, 33180 |
| Ageev Mikhail | Managing Member | 3131 NE 188 ST, AVENTURA, FL, 33180 |
| AGEEV MIKHAIL | Agent | 3131 NE 188 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 3131 NE 188 ST, 1603, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 3131 NE 188 ST, 1603, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 3131 NE 188 ST, 1603, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2019-05-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2020-03-06 |
| LC Amendment | 2019-05-20 |
| Florida Limited Liability | 2019-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
