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THE LUCKY COMPANY LLC - Florida Company Profile

Company Details

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

THE LUCKY COMPANY 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: 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: 10 Mar 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2024 (6 months ago)
Document Number: L22000098403
FEI/EIN Number 88-1143656

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

Address: 4007 Tamiami Trail, Port Charlotte, FL, 33952, US
Mail Address: 4007 Tamiami Trail, Port Charlotte, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHARDO GUILLERMO JR Manager 4007 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
PICHARDO GUILLERMO JR Agent 4007 Tamiami Trail, Port Charlotte, FL, 33952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000077161 BODEGA MEAT & PRODUCE MARKET ACTIVE 2023-06-27 2028-12-31 - 4007 TAMIAMI TRL UNIT D, PORT CHARLOTTE, FL, 33952
G23000010289 PAPA MEAT ACTIVE 2023-01-23 2028-12-31 - 4007 TAMIAMI TRAIL UNIT D, PORT CHARLOTTE, FL, 33952
G23000010291 PAPA MEAT & PRODUCE ACTIVE 2023-01-23 2028-12-31 - 4007 TAMIAMI TRAIL UNIT D, PORT CHARLOTTE, FL, 33952
G23000009805 PAPI'S BODEGA ACTIVE 2023-01-21 2028-12-31 - 4007, TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
G23000009801 BODEGA ACTIVE 2023-01-21 2028-12-31 - 4007, TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
G23000009802 PAPITO MEAT MAKET ACTIVE 2023-01-21 2028-12-31 - 4007, TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
G22000135715 PAPI MEAT & PRODUCE ACTIVE 2022-10-31 2027-12-31 - 7201 GREENVILLE CRT, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-10 - -
REGISTERED AGENT ADDRESS CHANGED 2024-11-01 4007 Tamiami Trail, Unit D, Port Charlotte, FL 33952 -
REINSTATEMENT 2024-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-04-04 4007 Tamiami Trail, D, Port Charlotte, FL 33952 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 4007 Tamiami Trail, D, Port Charlotte, FL 33952 -
REGISTERED AGENT NAME CHANGED 2023-04-04 PICHARDO, GUILLERMO, JR -

Documents

Name Date
REINSTATEMENT 2024-11-01
ANNUAL REPORT 2023-04-04
Florida Limited Liability 2022-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State