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  5. LUCKY START/BEST UNION MANAGEMENT, CO.

LUCKY START/BEST UNION MANAGEMENT, CO. - Florida Company Profile

Company Details

Entity Name: LUCKY START/BEST UNION MANAGEMENT, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY START/BEST UNION MANAGEMENT, CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 30 Oct 1996 (28 years ago)
Document Number: P96000089264
FEI/EIN Number 650713084

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US
Mail Address: 14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCKY START RETIREMENT PLAN 2023 650713084 2024-03-18 LUCKY START/BEST UNION MANAGEMENT, CO. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 3053826688
Plan sponsor’s address 14221 SW 120 STREET, SUITE 203, MIAMI, FL, 33186
LUCKY START RETIREMENT PLAN 2022 650713084 2023-08-22 LUCKY START/BEST UNION MANAGEMENT, CO. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 3053826688
Plan sponsor’s address 14221 SW 120 STREET, SUITE 203, MIAMI, FL, 33186
LUCKY START RETIREMENT PLAN 2021 650713084 2022-10-15 LUCKY START/BEST UNION MANAGEMENT, CO. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 3053826688
Plan sponsor’s address 14221 SW 120 STREET, SUITE 203, MIAMI, FL, 33186
LUCKY START RETIREMENT PLAN 2020 650713084 2021-09-02 LUCKY START/BEST UNION MANAGEMENT, CO. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 3053826688
Plan sponsor’s address 14221 SW 120 STREET, SUITE 203, MIAMI, FL, 33186
LUCKY START RETIREMENT PLAN 2019 650713084 2020-09-22 LUCKY START/BEST UNION MANAGEMENT, CO. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 3053826688
Plan sponsor’s address 14221 SW 120 STREET, SUITE 203, MIAMI, FL, 33186
LUCKY START RETIREMENT PLAN 2018 650713084 2019-09-09 LUCKY START/BEST UNION MANAGEMENT, CO. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 3053826688
Plan sponsor’s address 14221 SW 120 STREET, SUITE 203, MIAMI, FL, 33186
LUCKY START RETIREMENT PLAN 2017 650713084 2018-10-12 LUCKY START/BEST UNION MANAGEMENT, CO. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 3053826688
Plan sponsor’s address 14221 SW 120 STREET, SUITE 203, MIAMI, FL, 33186
LUCKY START RETIREMENT PLAN 2016 650713084 2018-01-26 LUCKY START/BEST UNION MANAGEMENT, CO. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 3053826688
Plan sponsor’s address 14261 SW 120 STREET 114, MIAMI, FL, 33186

Key Officers & Management

Name Role Address
BALESTENA ANTONIO Director 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE LUIS Vice President 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE LUIS President 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE LUIS Secretary 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE LUIS Treasurer 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ LUIS Vice President 14221 SW 120 ST, MIAMI, FL, 33186
FERNANDEZ JORGE L Agent 14221 SW 120 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-18 FERNANDEZ, JORGE LUIS -
REGISTERED AGENT ADDRESS CHANGED 2017-04-03 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-22 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2016-11-22 14221 SW 120 ST, SUITE 203, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-30

Companies related by officers

BALESTENA ANTONIO

SUMMERVILLE S CORP. - Inactive
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SUMMERVILLE S CORP. - Inactive
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SUMMERVILLE S CORP. - Inactive
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LUCKY START REALTY, LLC - Active
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ABAL INVESTMENTS CORPORATION - Active
Domestic Profit (1993 )
ABAL INVESTMENTS CORPORATION - Active
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FERNANDEZ JORGE LUIS

PAWN PRODUCTIONS, INC. - Inactive
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Domestic Profit (2007 - 2008)
J FERNANDEZ - HOMES REMODELING, LLC - Inactive
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J FERNANDEZ - HOMES REMODELING, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
GLOBAL OUTSOURCE SOLUTIONS INC - Inactive
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GLOBAL OUTSOURCE SOLUTIONS INC - Inactive
Domestic Profit (2010 - 2012)
GLOBAL OUTSOURCE SOLUTIONS INC - Inactive
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VEN-AMERICA TRADERS, INC. - Active
Domestic Profit (1991 )
VEN-AMERICA TRADERS, INC. - Active
Domestic Profit (1991 )
NIGHT & DAY RENTALS LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)

FERNANDEZ LUIS

MEDICAL MULTI-MEDIA MARKETING, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
HAYRTON BUSINESS CORP. - Inactive
Foreign Profit (2003 - 2014)
FUSION PRODUCTION GROUP LLC - Inactive
Florida Limited Liability Co. (2013 - 2015)
ATLANTIX CARE MIHOM REAL ESTATE HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)
CHESK.CO LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
S AUTO SALES CORP - Active
Domestic Profit (2015 )
A1 SHREDDING & RECYCLING INC. - Active
Foreign Profit (2019 )
A1 SHREDDING & RECYCLING INC. - Active
Foreign Profit (2019 )
FILL 3D LLC - Active
Florida Limited Liability Co. (2025 )
NATIONAL WAREHOUSE SERVICES, INC. - Inactive
Domestic Profit (1999 - 2004)

FERNANDEZ JORGE L

PLOVER GAINS LLC - Active
Florida Limited Liability Co. (2025 )
PLOVER GAINS LLC - Active
Florida Limited Liability Co. (2025 )
BOTANICAL BROKERS INC. - Inactive
Domestic Profit (2018 - 2019)
PRONTO SERVICES, INC. - Inactive
Domestic Profit (1995 - 1997)
PRONTO SERVICES, INC. - Inactive
Domestic Profit (1995 - 1997)
ADVENZUS SOLUTIONS INC. - Inactive
Domestic Profit (2009 - 2012)
ADVENZUS SOLUTIONS INC. - Inactive
Domestic Profit (2009 - 2012)
J.L.F GROUP, INC. - Inactive
Domestic Profit (2007 - 2008)
J.L.F GROUP, INC. - Inactive
Domestic Profit (2007 - 2008)
FT ACCOUNTING LLC - Active
Florida Limited Liability Co. (2020 )

Companies related by address

14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US

NEW FUTURE WORLD INVESTMENTS, LLC FERBEN INVESTMENTS, INC. LUCKY START REALTY, LLC ABAL INVESTMENTS CORPORATION ORIENTALISM CORPORATION 832 INVESTMENTS, INC. LUCKY START EXECUTIVE PLAZA, LLC NEWEST KENDALL, LLC VEN-AMERICA TRADERS, INC.

14221 SW 120 ST, SUITE 203, MIAMI, FL, 33186, US

NEW FUTURE WORLD INVESTMENTS, LLC FERBEN INVESTMENTS, INC. LUCKY START REALTY, LLC ABAL INVESTMENTS CORPORATION ORIENTALISM CORPORATION 832 INVESTMENTS, INC. LUCKY START EXECUTIVE PLAZA, LLC NEWEST KENDALL, LLC VEN-AMERICA TRADERS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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