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LUCKY ONE, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Oct 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Sep 2019 (6 years ago)
Document Number: M14000007421
FEI/EIN Number 461139076

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

Mail Address: 7901 4th St N Ste 300, St. Petersburg, FL, 33702, US
Address: 7901 4 St N Ste 300, St Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KHAN SHOAIB Member 7901 4 St N Ste 300, St Petersburg, FL, 33702
KHAN ASMA Member 7901 4 St N Ste 300, St Petersburg, FL, 33702
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-29 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
LC STMNT OF RA/RO CHG 2019-09-11 - -
REGISTERED AGENT NAME CHANGED 2019-09-11 REGISTERED AGENTS INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 7901 4 St N Ste 300, St Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2019-04-30 7901 4 St N Ste 300, St Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-05-29
CORLCRACHG 2019-09-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State