| Entity Name: | 5551 LUCKETT ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 2014 (10 years ago) |
| Date of dissolution: | 14 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | P14000097164 |
| FEI/EIN Number | 47-2563813 |
| Address: | 169 Miracle Mile, SUITE 700, CORAL GABLES, FL, 33134, US |
| Mail Address: | 169 Miracle Mile, SUITE 700, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pannella Anna Maria | Agent | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GROSS JEFF | President | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GROSS JEFF | Director | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| HODSON SCOTT | Director | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Acuna Lina | Director | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HODSON SCOTT | Vice President | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Acuna Lina | Vice President | 169 Miracle Mile, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 169 Miracle Mile, SUITE 700, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 169 Miracle Mile, SUITE 700, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | Pannella, Anna Maria | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 169 Miracle Mile, SUITE 700, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-14 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-04 |
| Domestic Profit | 2014-12-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
