| Entity Name: | LUCKETT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Jun 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Aug 2006 (18 years ago) |
| Document Number: | P06000085237 |
| FEI/EIN Number | 610265930 |
| Address: | 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY, 40222 |
| Mail Address: | 2000 WARRINGTON WAY, SUIITE 163, LOUISVILLE, KY, 40222 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUCKETT HOLDINGS, INC., KENTUCKY | 0656804 | KENTUCKY |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| OWRE CAROLINE | Director | 5000 HAMMOCK LAKE DR., CORAL GABLES, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| OWRE CAROLINE | President | 5000 HAMMOCK LAKE DR., CORAL GABLES, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| GHEE JOHN | Vice President | 1898 SE PT. ST. LUCIE BLVD., PT. ST. LUCIE, FL, 34952 |
| Name | Role | Address |
|---|---|---|
| MURR ANTHONY W. | Secretary | 2000 WARRINGTON WAY, STE. 163, LOUISVILLE, KY, 40222 |
| Name | Role | Address |
|---|---|---|
| MURR ANTHONY W. | Treasurer | 2000 WARRINGTON WAY, STE. 163, LOUISVILLE, KY, 40222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-08-26 | URS AGENTS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY 40222 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY 40222 | No data |
| NAME CHANGE AMENDMENT | 2006-08-29 | LUCKETT HOLDINGS, INC. | No data |
| MERGER | 2006-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000058067 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| Reg. Agent Change | 2019-08-26 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
