| Entity Name: | LUCKY BAR HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Feb 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Aug 2024 (5 months ago) |
| Document Number: | L23000056444 |
| Address: | 4500 S. PLEASANT VALLEY RD STE 105, AUSTIN, TX, 78744, US |
| Mail Address: | 4500 S. PLEASANT VALLEY RD STE 105, AUSTIN, TX, 78744, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUCKY BAR HOLDINGS LLC, KENTUCKY | 1389595 | KENTUCKY |
| Headquarter of | LUCKY BAR HOLDINGS LLC, COLORADO | 20241852929 | COLORADO |
| Headquarter of | LUCKY BAR HOLDINGS LLC, CONNECTICUT | 3009266 | CONNECTICUT |
| Headquarter of | LUCKY BAR HOLDINGS LLC, ILLINOIS | LLC_14521852 | ILLINOIS |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BATES CASEY | Manager | 4500 S. PLEASANT VALLEY RD STE 105, AUSTIN, TX, 78744 |
| BATES BRADY M | Manager | 4500 S. PLEASANT VALLEY RD STE 105, AUSTIN, TX, 78744 |
| ROSE MASON V | Manager | 4500 S. PLEASANT VALLEY RD STE 105, AUSTIN, TX, 78744 |
| CLANCY RICHARD | Manager | 4500 S. PLEASANT VALLEY RD STE 105, AUSTIN, TX, 78744 |
| KESTENBAUM ZACH | Manager | 4500 S. PLEASANT VALLED RD STE 105, AUSTIN, TX, 78744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-26 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-26 | 515 E. PARK AVE, 2ND FLOOR, TALLAHASSEE, FL 32301 | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2024-08-09 | No data | No data |
| Name | Date |
|---|---|
| Reinstatement | 2024-08-27 |
| Admin. Diss. for Reg. Agent | 2024-08-09 |
| Reg. Agent Resignation | 2024-05-02 |
| Florida Limited Liability | 2023-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
