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LUCKY TRADING AP LLC - Florida Company Profile

Company Details

Entity Name: LUCKY TRADING AP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY TRADING AP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000065185
FEI/EIN Number 87-2583984

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3507 NW 17TH AVE, MIAMI, FL, 33142, US
Mail Address: 3507 NW 17TH AVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSE DESMOND ARKEEMJR Owner 3507 NW 17TH AVE, MIAMI, FL, 33142
ROSE DESMOND ARKEEM JR Agent 3507 NW 17TH AVE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023299 LUCKYS VAPE & SMOKE ACTIVE 2021-02-17 2026-12-31 - 3507 NW 17TH AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-11-15 - -
REGISTERED AGENT NAME CHANGED 2021-11-15 ROSE, DESMOND ARKEEM, JR -
LC REVOCATION OF DISSOLUTION 2021-11-12 - -
VOLUNTARY DISSOLUTION 2021-10-25 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-08-24
LC Amendment 2021-11-15
LC Revocation of Dissolution 2021-11-12
VOLUNTARY DISSOLUTION 2021-10-25
Florida Limited Liability 2021-02-16

Date of last update: 02 May 2025

Sources: Florida Department of State