| Entity Name: | LUCKY LUCIANO INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY LUCIANO INDUSTRIES 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: |
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: | 18 Mar 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000085040 |
| FEI/EIN Number |
86-3100400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 W BEACH DR, 203B, PANAMA CITY, FL, 32401 |
| Mail Address: | 2100 W BEACH DR, 203B, PANAMA CITY, FL, 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES LUCIANO | President | 2100 W BEACH DR # 203B, PANAMA CITY, FL, 32401 |
| FLORES LUCIANO | Agent | 2100 W BEACH DR, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
