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LADY LUCK LOGISTICS LLC - Florida Company Profile

Branch

Company Details

Entity Name: LADY LUCK LOGISTICS 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: 20 Mar 2020 (5 years ago)
Branch of: LADY LUCK LOGISTICS LLC, ILLINOIS (Company Number LLC_08499489)
Document Number: M20000003139
FEI/EIN Number 84-4858383

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

Address: 300 N MARTINGALE RD STE 460, SCHAUMBURG, IL, 60173, US
Mail Address: 300 N MARTINGALE RD STE 460, SCHAUMBURG, IL, 60173, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
URSO ANTHONY Managing Member 300 N MARTINGALE RD STE 200, SCHAUMBURG, IL, 60173
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-01 300 N MARTINGALE RD STE 460, SCHAUMBURG, IL 60173 -
CHANGE OF MAILING ADDRESS 2021-06-01 300 N MARTINGALE RD STE 460, SCHAUMBURG, IL 60173 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-06-01
Foreign Limited 2020-03-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3411530 Interstate 2023-09-27 10000000 2023 71 100 Auth. For Hire
Legal Name LADY LUCK LOGISTICS LLC
DBA Name -
Physical Address 4539 OAK FAIR BLVD, TAMPA, FL, 33610, US
Mailing Address 300 N MARTINGALE RD STE 460, SCHAUMBURG, IL, 60173, US
Phone (312) 493-2006
Fax -
E-mail D.URSO@LADYLUCKLOGISTICSLLC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2635178704
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-06-12
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 4
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FDNF6ANXPDF01056
Vehicle license number AS51FD
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 03 Mar 2025

Sources: Florida Department of State