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LUCKY FISH INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: LUCKY FISH INVESTMENT, 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: 26 Aug 2020 (5 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: M20000007381
FEI/EIN Number 831191582

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

Address: 9466 HARDING AVE, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
BUI MAI President 9466 HARDING AVE, SURFSIDE, FL, 33154
BUI MAI Agent 9466 HARDING AVE, SURFSIDE, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000119575 MAI NAIL LOUNGE ACTIVE 2020-09-15 2025-12-31 - 9466 HARDING AVE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-29 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2021-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-15 9466 HARDING AVE, SURFSIDE, FL 33154 -

Documents

Name Date
WITHDRAWAL 2024-04-29
ANNUAL REPORT 2022-04-22
LC Amendment 2021-11-15
ANNUAL REPORT 2021-06-19
Foreign Limited 2020-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State