| Entity Name: | LUCKY DOLPHIN PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY DOLPHIN PROPERTIES 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: | 23 Sep 2020 (4 years ago) |
| Document Number: | L20000300442 |
| FEI/EIN Number |
85-3603848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4760 BAY POINT RD, MIAMI, FL, 33137 |
| Mail Address: | 4760 BAY POINT RD, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OTO LUCIANA F | Manager | 4760 BAY POINT RD, MIAMI, FL, 33137 |
| Alvarez Menendez Joaquin M | Manager | 4760 BAY POINT RD, MIAMI, FL, 33137 |
| DE OTO LUCIANA F | Agent | 4760 BAY POINT RD, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
