| Entity Name: | LUCKY MARINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY MARINE 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: | 03 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jul 2024 (10 months ago) |
| Document Number: | L22000209043 |
| FEI/EIN Number |
88-2786536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17451 NE19TH AVE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 17451 NE19TH AVE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GARCIA HERNAN M | Authorized Member | 19370 COLLINS AVE, APT 716, SUNNY ISLES BEACH, FL, 33160 |
| RUBIN ESCOBAR VALERIA Y | Manager | 19370 COLLINS AVE, APT 716, SUNNY ISLES BEACH, FL, 33160 |
| MARTINEZ GARCIA HERNAN M | Agent | 17451 NE 19th Ave, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 17451 NE19TH AVE, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 17451 NE19TH AVE, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-19 | 19370 COLLINS AVE, APT 716, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-19 | 19370 COLLINS AVE, APT 716, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2024-07-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 17451 NE 19th Ave, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | MARTINEZ GARCIA, HERNAN M | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-19 |
| ANNUAL REPORT | 2024-04-14 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-05-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
