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LUCKY SEVEN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY SEVEN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY SEVEN HOLDINGS, 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: 26 Jul 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: L23000352411
FEI/EIN Number 93-2666672

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

Address: 1099 NE 3RD AVE, BOCA RATON, FL, 33432, US
Mail Address: 1099 NE 3RD AVE, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDINO DOMENIC Manager 1099 NE 3RD AVE, BOCA RATON, FL, 33432
MINERLEY FEIN, P.A. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
LC Amendment 2023-09-01
Florida Limited Liability 2023-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State