| Entity Name: | LUCKY FISH II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY FISH II 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: | 01 Feb 2022 (3 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6510 CHAPEL HILL ROAD, RALEIGH, NC, 27607, US |
| Address: | 222 N POMPANO BEACH BLVD, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOCCO & ABRIL, PLLC | Agent | - |
| MOSHAKOS ILIAS L | Authorized Member | 704 N OCEAN BLVD APT 602, POMPANO BEACH, FL, 33062 |
| MOSHAKOS JOY B | Authorized Member | 704 N OCEAN BLVD APT 602, POMPANO BEACH, FL, 33062 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| CORLCRACHG | 2023-06-20 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
