| Entity Name: | LUCKY TREE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY TREE USA 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: | 21 Nov 2019 (5 years ago) |
| Document Number: | L19000289729 |
| FEI/EIN Number |
84-3917475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 ALAFAYA TRAIL, STE 1028, OVIEDO, FL, 32765 |
| Mail Address: | 1500 ALAFAYA TRAIL, STE 1028, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA JESUS | Manager | 1500 ALAFAYA TRAIL SUITE 1028, OVIEDO, FL, 32765 |
| PEREZ OTTO | Manager | 1500 ALAFAYA TRAIL SUITE 1028, OVIEDO, FL, 32765 |
| VARELA JESUS | Agent | 1500 ALAFAYA TRAIL, OVIEDO, FL, 32765 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-28 |
| Florida Limited Liability | 2019-11-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
