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LUCKY INVESTMENTS OF FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: LUCKY INVESTMENTS OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY INVESTMENTS OF FLORIDA 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: 28 Jan 2025 (5 months ago)
Document Number: L25000048984
Address: 3961 NW 26TH ST, MIAMI, FL, 33142
Mail Address: 3961 NW 26TH ST, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA PINA JOSE MANUEL Agent 11548 NW 84TH ST, DORAL, FL, 33178
URDANETA PINA JOSE MANUEL Authorized Member 11548 NW 84TH ST, DORAL, FL, 33178
LOBO DE URDANETA MARIA AUXILIAD Authorized Member 11548 NW 84TH ST, DORAL, FL, 33178
PARTIDAS PHELO ANTHONY Authorized Member 11202 NW 83RD ST APT 201, DORAL, FL, 33178

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Date of last update: 02 Jun 2025

Sources: Florida Department of State