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LUCKY WAY LLC - Florida Company Profile

Company Details

Entity Name: LUCKY WAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUCKY WAY 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: 09 Oct 2019 (5 years ago)
Date of dissolution: 25 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L19000254144
FEI/EIN Number 84-3454609

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 S FEDERAL HWY #794, HALLANDALE BEACH, FL 33009
Mail Address: 500 S FEDERAL HWY #794, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAY, AYDEN Agent 500 S FEDERAL HWY #794, HALLANDALE BEACH, FL 33009
BAY, AYDEN Authorized Member 500 S FEDERAL HWY #794, HALLANDALE BEACH, FL 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-25 - -
LC AMENDMENT AND NAME CHANGE 2022-10-31 LUCKY WAY LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-10-31 500 S FEDERAL HWY #794, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-10-31 500 S FEDERAL HWY #794, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2022-10-31 BAY, AYDEN -
REGISTERED AGENT ADDRESS CHANGED 2022-10-31 500 S FEDERAL HWY #794, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-25
LC Amendment and Name Change 2022-10-31
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-01
Florida Limited Liability 2019-10-09

Date of last update: 15 Feb 2025

Sources: Florida Department of State