| Entity Name: | LUCKY GROUP 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY GROUP 3, 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: | 18 Feb 2020 (5 years ago) |
| Document Number: | L20000049272 |
| FEI/EIN Number |
84-4798198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11229 E Colonial Dr, Unit 100, Orlando, FL, 32817, US |
| Mail Address: | 11229 E Colonial Dr, Unit 100, Orlando, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANJWANI AZIZ | Authorized Member | 522 Newington LN, Sugar land, TX, 77479 |
| Aziz Panjwani | Agent | 11229 E Colonial Drive, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Aziz, Panjwani | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 11229 E Colonial Drive, Unit 100, ORLANDO, FL 32817 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-26 | 11229 E Colonial Dr, Unit 100, Orlando, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-26 | 11229 E Colonial Dr, Unit 100, Orlando, FL 32817 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-10-26 |
| AMENDED ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
