| Entity Name: | LUCKYML LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKYML 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: | 01 Sep 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000390212 |
| Address: | 8173 NW 200TH ST, HIALEAH, FL, 33015 |
| Mail Address: | 8173 NW 200TH ST, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LEON SANDY PRESIDE | President | 8173 NW 200TH ST, HIALEAH, FL, 33015 |
| LEON SANDRA MS | Vice President | 8173 NW 200TH ST, HIALEAH, FL, 33015 |
| MORALES LEON SANDY OWNER | Agent | 8173 NW 200TH ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
