Search icon

LUCKY'S MARKET PARENT COMPANY, LLC

Company Details

Entity Name: LUCKY'S MARKET PARENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 09 Feb 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M15000001109
FEI/EIN Number 465472055
Address: 6328 MONARCH PARK PLACE, SUITE 100, NIWOT, CO, 80503, US
Mail Address: 6328 MONARCH PARK PLACE, SUITE 100, NIWOT, CO, 80503, US
Place of Formation: DELAWARE

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Manager

Name Role Address
SHARON JASON B Manager 6328 MONARCH PARK PLACE, SUITE 100, NIWOT, CO, 80503

Chief Financial Officer

Name Role Address
Pillari Andrew T Chief Financial Officer 6328 MONARCH PARK PLACE, SUITE 100, NIWOT, CO, 80503

Auth

Name Role Address
Petrillo-Rundle Wendy L Auth 6328 MONARCH PARK PLACE, SUITE 100, NIWOT, CO, 80503

President

Name Role Address
Darling Christopher D President 6328 MONARCH PARK PLACE, STE. 100, NIWOT, CO, 80503

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
LC STMNT OF RA/RO CHG 2019-12-19 No data No data
REGISTERED AGENT NAME CHANGED 2019-12-19 LEGALINC CORPORATE SERVICES INC. No data
LC STMNT OF RA/RO CHG 2016-08-30 No data No data

Documents

Name Date
ANNUAL REPORT 2020-05-19
CORLCRACHG 2019-12-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-10
CORLCRACHG 2016-08-30
AMENDED ANNUAL REPORT 2016-06-01
ANNUAL REPORT 2016-03-03
Foreign Limited 2015-02-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State