| Entity Name: | LUCKIEHAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M08000003593 |
| FEI/EIN Number |
412279384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10350 SW 54TH COURT, OCALA, FL, 34476 |
| Mail Address: | 10350 SW 54TH COURT, OCALA, FL, 34476 |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| LUCKIE DENEALE E | Manager | 10350 SW 54TH COURT, OCALA, FL, 34476 |
| LUCKIE MIGUELL M | Managing Member | 10350 SW 54TH COURT, OCALA, FL, 34476 |
| LUCKIE DENEALE E | Agent | 10350 SW 54TH COURT, OCALA, FL, 34476 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08213900008 | CUSTOMZ HAIR DESIGN | EXPIRED | 2008-08-04 | 2013-12-31 | - | 4709 SE 102ND ST, STE 6, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-22 | LUCKIE, DENEALE EMRS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-05-05 |
| Foreign Limited | 2008-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
