| Entity Name: | LUCKY HOLDINGS I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY HOLDINGS I 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: | 24 Oct 2023 (2 years ago) |
| Document Number: | L23000485831 |
| FEI/EIN Number |
93-4136359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14680 S TAMIAMI TRAIL, FORT MYERS, FL, 33912, US |
| Mail Address: | 9414 BEXLEY DR, FORT MYERS, FL, 33967, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN COLLIN MUOI | Auth | 9414 BEXLEY DRIVE, FORT MYERS, FL, 33967 |
| NGUYEN LINH M | Auth | 17231 ANESBURY PL, FORT MYERS, FL, 33967 |
| Pham Dung V | Auth | 11085 Ranchette Rd, Fort Myers, FL, 33966 |
| TRAN MUOI | Agent | 9414 BEXLEY DR, FORT MYERS, FL, 33967 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-19 |
| Florida Limited Liability | 2023-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
