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LUCKY TRANSPORT LLC - Florida Company Profile

Company Details

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

LUCKY TRANSPORT 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: 28 May 2021 (4 years ago)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L21000250368
FEI/EIN Number 87-0921775

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

Address: 412 KING ST, HAINES CITY, FL, 33844
Mail Address: 412 KING ST, HAINES CITY, FL, 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSME NIEVES XAYMARA Auth 412 KING ST, HAINES CITY, FL, 38344
ROSA RAFAEL R Agent 412 KING ST, HAINES, FL, 33844

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-28
Florida Limited Liability 2021-05-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State