| Entity Name: | LUCKY MONEY MARKETING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY MONEY MARKETING 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: | 13 Jan 2020 (5 years ago) |
| Document Number: | L20000020479 |
| FEI/EIN Number |
46-0749224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVE, TOWER I STE 455, MIAMI, FL, 33126, US |
| Mail Address: | 10210 Bahama drive, Cutler Bay, FL, 33189, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS JASON | Authorized Member | 1150 NW 72nd Ave Tower I ste 455 #1084, Miami, FL, 33126 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 1150 NW 72ND AVE, TOWER I STE 455, #1084, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1150 NW 72ND AVE, TOWER I STE 455, #1084, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 1150 NW 72ND AVE, TOWER I STE 455, #1084, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-16 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
