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LUCKY FINS LLC - Florida Company Profile

Company Details

Entity Name: LUCKY FINS 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: 22 Mar 2018 (7 years ago)
Document Number: M18000002835
FEI/EIN Number 82-4684477

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

Address: 7901 4th ST N, ST. PETERSBURG, FL, 33702, US
Mail Address: 7901 4th ST N, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: OHIO

Key Officers & Management

Name Role Address
HORVATH LEE Member 9529 BIG BEAR AVE, Powell, OH, 43065
REGISTERED AGENTS INC Agent -
HORVATH JENNIFER Member 9529 BIG BEAR AVE, Powell, OH, 43065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-26 7901 4th ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2019-01-26 7901 4th ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-26
Foreign Limited 2018-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State