| Entity Name: | LUCKY CAPITAL HOLDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY CAPITAL HOLDING GROUP, 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: | 26 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000265035 |
| FEI/EIN Number |
85-2706786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12154 MIRAMAR PARKWAY, SUITE 115, MIRAMAR, FL, 33025, UN |
| Mail Address: | 12154 MIRAMAR PARKWAY, SUITE 115, MIRAMAR, FL, 33025, UN |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS BERNARDINO | Manager | 12154 MIRAMAR PARKWAY SUITE 115, MIRAMAR, FL, 33025 |
| LUCKY CAPITAL INVESTMENT TRUST | Authorized Member | 12154 MIRAMAR PARKWAY SUITE 115, MIRAMAR, FL, 33025 |
| DE LOS SANTOS BERNARDINO | Agent | 12154 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
