LUCKY TRADING MAGIC CITY 3 LLC - Florida Company Profile
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| Entity Name: | LUCKY TRADING MAGIC CITY 3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY TRADING MAGIC CITY 3 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: | 01 Mar 2024 (a year ago) |
| Document Number: | L24000106489 |
| FEI/EIN Number |
99-1651280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 908 S. 56TH AVE, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 908 S. 56TH AVE, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA LAITH ALI | Authorized Member | 908 S. 56TH AVE, HOLLYWOOD, FL, 33023 |
| MUSTAFA LAITH ALI | Agent | 908 S. 56TH AVE, HOLLYWOOD, FL, 33023 |
| AL MASRI RANA | Authorized Member | 918 S. 56TH AVE, HOLLYWOOD, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000051541 | LUCKY SHOP | ACTIVE | 2024-04-17 | 2029-12-31 | - | 918 S 56TH AVE, HOLLYWOOD, FL, 33023 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State