| Entity Name: | LUCKI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKI 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: | 19 Aug 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Sep 2024 (8 months ago) |
| Document Number: | L21000373427 |
| FEI/EIN Number |
36-4996169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11412 NE 8th Court, Biscayne Park, FL, 33161, US |
| Mail Address: | 11412 NE 8th Court, Biscayne Park, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMAGGIO NICOLA | Manager | 11412 NE 8th Court, Biscayne Park, FL, 33161 |
| Bulgarini D'Elci Filippo | Manager | 11412 NE 8th Court, Biscayne Park, FL, 33161 |
| Miguel Joao Marcelo | Manager | 11412 NE 8th Court, Biscayne Park, FL, 33161 |
| FORMAGGIO NICOLA | Agent | 11412 NE 8th Court, Biscayne Park, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 11412 NE 8th Court, Biscayne Park, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 11412 NE 8th Court, Biscayne Park, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-11 | FORMAGGIO, NICOLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-11 | 11412 NE 8th Court, Biscayne Park, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| REINSTATEMENT | 2024-09-11 |
| Florida Limited Liability | 2021-08-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
