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LUCKY ME STORES FL, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY ME STORES FL, 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: 30 May 2014 (11 years ago)
Date of dissolution: 12 Mar 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Mar 2020 (5 years ago)
Document Number: M14000003826
FEI/EIN Number 465539681

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

Address: 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TAUBENFELD JIM Authorized Person PO Box 2399, Toa Baja, PR, 00951
Menda Nelson Manager PO Box 2399, Toa Baja, PR, 00951
INCORP SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000054168 LUCKY ME EXPIRED 2014-06-05 2019-12-31 - PO BOX 2399, TOA BAJA, PR, 00951

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
WITHDRAWAL 2020-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 17888 67TH COURT NORTH, LOXAHATCHEE, FL 33470 -

Documents

Name Date
WITHDRAWAL 2020-03-12
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-04-29
Foreign Limited 2014-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State