| Entity Name: | LUCKY SEVEN EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY SEVEN EXPRESS, 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: | 03 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2021 (3 years ago) |
| Document Number: | L19000121210 |
| FEI/EIN Number |
84-1738018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 LESIE DR APT 401, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 400 LESIE DR APT 401, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAYEV GARA | Manager | 400 LESIE DR APT 401, HALLANDALE BEACH, FL, 33009 |
| GARAYEV GARA | Agent | 400 LESIE DR APT 401, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-18 | 400 LESIE DR APT 401, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-18 | 400 LESIE DR APT 401, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-18 | GARAYEV, GARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-18 | 400 LESIE DR APT 401, HALLANDALE BEACH, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-21 |
| REINSTATEMENT | 2021-10-18 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
