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THE LUCKY GROUP LLC - Florida Company Profile

Company Details

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

THE LUCKY GROUP 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: 12 Dec 2022 (2 years ago)
Document Number: L22000518800
FEI/EIN Number 92-1714512

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

Address: 455 NE 24th St., MIAMI, FL, 33137, US
Mail Address: 455 NE 24th St., MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sasson Dylan M Chief Executive Officer 455 NE 24th St., MIAMI, FL, 33137
SASSON DYLAN MMR. Agent 455 NE 24th St., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 455 NE 24th St., PH 16, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-04-30 455 NE 24th St., PH 16, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 455 NE 24th St., PH 16, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-12-12

Date of last update: 01 May 2025

Sources: Florida Department of State