Detail by Entity Name

Florida Limited Liability Company

LUCKY HOLDINGS USA, LLC

Filing Information
L17000042457 36-4862557 02/22/2017 02/22/2017 FL ACTIVE REINSTATEMENT 06/26/2023
Principal Address
479 MONTGOMERY PLACE
ALTAMONTE SPRINGS, FL 32714
Mailing Address
479 MONTGOMERY PLACE
ALTAMONTE SPRINGS, FL 32714
Registered Agent Name & Address GULATI LAW, P.L.
479 MONTGOMERY PLACE
ALTAMONTE SPRINGS, FL 32714
Name Changed: 06/26/2023
Authorized Person(s) Detail Name & Address

Title MBR

BABANI, RISHI K
479 MONTGOMERY PLACE
ALTAMONTE SPRINGS, FL 32714
Title MBR

SNEHA, BABANI R
479 MONTGOMERY PLACE
ALTAMONTE SPRINGS, FL 32714
Annual Reports
Report YearFiled Date
2021 04/29/2021
2022 06/26/2023
2023 06/26/2023

Document Images
06/26/2023 -- REINSTATEMENT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
06/29/2020 -- ANNUAL REPORT View image in PDF format
05/31/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
02/22/2017 -- Florida Limited Liability View image in PDF format