| Entity Name: | LUCHY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCHY INVESTMENTS 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: | 17 Apr 2023 (2 years ago) |
| Document Number: | L23000186893 |
| FEI/EIN Number |
99-1904386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13603 BAYVIEW ISLE DR APT 104, ORLANDO, FL, 32824, US |
| Mail Address: | 13603 BAYVIEW ISLE DR APT 104, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETIT CALDERA LEANNIS J | Manager | 13603 BAYVIEW ISLE DR APT 104, ORLANDO, FL, 32824 |
| MAIRIELYS ORDONEZ | Agent | 1911 MORNING DR, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 13603 BAYVIEW ISLE DR APT 104, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 13603 BAYVIEW ISLE DR APT 104, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
