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LUCKY FISH II LLC - Florida Company Profile

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Company Details

Entity Name: LUCKY FISH II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Feb 2022 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Jun 2023 (2 years ago)
Document Number: L22000054523
FEI/EIN Number 93-2249152
Mail Address: 6510 CHAPEL HILL ROAD, RALEIGH, NC, 27607, US
Address: 65 N Beach Rd, Dania Beach, FL, 33004, US
ZIP code: 33004
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALOCCO & ABRIL, PLLC Agent C/O JOSEPH BALOCCO JR, LAUDERDALE BY THE SEA, FL, 33308
MOSHAKOS ILIAS L Authorized Member 6510 CHAPEL HILL ROAD, RALEIGH, NC, 27607
MOSHAKOS JOY B Authorized Member 6510 CHAPEL HILL ROAD, RALEIGH, NC, 27607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000029624 LUCKY FISH BAR & GRILL ACTIVE 2025-02-27 2030-12-31 - 6510 CHAPEL HILL RD, RALEIGH, NC, 27607
G25000023581 LUCKY FISH II, LLC ACTIVE 2025-02-17 2030-12-31 - 6510 CHAPEL HILL RD, STE 200, RALEIGH, NC, 27607

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 222 N POMPANO BEACH BLVD, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2023-06-20 222 N POMPANO BEACH BLVD, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 2023-06-20 BALOCCO & ABRIL, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2023-06-20 C/O JOSEPH BALOCCO JR, 4332 EAST TRADEWINDS AVE, LAUDERDALE BY THE SEA, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
CORLCRACHG 2023-06-20
ANNUAL REPORT 2023-03-07
Florida Limited Liability 2022-02-01

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Date of last update: 01 Aug 2025

Sources: Florida Department of State