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Home > USA > Colorado State Companies > LUCKY INVESTMENTS, LLC
Company Information for

LUCKY INVESTMENTS, LLC

9320 Grand Cordera Pkwy Ste 135, Colorado Springs, CO, 80924,
Company Registration Number
USCO20061315522
Limited Liability Company
Good Standing

Company Overview

About Lucky Investments, Llc
LUCKY INVESTMENTS, LLC was founded on 2006-08-02 and has its registered office in Colorado Springs. The organisation's status is listed as "Good Standing". Lucky Investments, Llc is a Limited Liability Company registered in United States of America (USA) with Colorado Department of State
Key Data
Company Name
LUCKY INVESTMENTS, LLC
 
Legal Registered Office / Registered Agent
9320 Grand Cordera Pkwy Ste 135
Colorado Springs
CO
80924
 
Filing Information
Company Number USCO20061315522
Colorado SoS number# 20061315522
Date formed 2006-08-02
Country United States of America (USA)
Origin Country United States of America (USA)
Type Limited Liability Company
CompanyStatus Good Standing
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Colorado Department of State
Last Datalog update: 2023-09-01 09:36:00
Primary Source:Colorado Department of State
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Companies with same name LUCKY INVESTMENTS, LLC
The following companies were found which have the same name as LUCKY INVESTMENTS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCKY INVESTMENTS LLP MOSSACK FONSECA & CO (U. K.) LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW Dissolved Company formed on the 2015-04-17
LUCKY INVESTMENTS, LLC 1818 OLD STEESE HWY N. FAIRBANKS AK 99712 Company formed on the 2004-04-21
LUCKY INVESTMENTS, LLC 6238 E MERCER WAY MERCER ISLAND WA 98040 Dissolved Company formed on the 2006-06-12
Lucky Investments, RLLLP 3105 West 62nd ave. Denver CO 80221 Delinquent Company formed on the 2007-01-29
LUCKY INVESTMENTS, INC. 5308 TRACTOR LN FAIRFAX VA 22030 Active Company formed on the 1988-01-13
LUCKY INVESTMENTS, INCORPORATED 3663 E. SUNSET RD. SUITE #102 LAS VEGAS NV 89102 Dissolved Company formed on the 1996-10-22
LUCKY INVESTMENTS PRIVATE LIMITED CHROMIUM HOUSE WESTERN EXPRESS HIGHT WAY DAHISAR MUMBAI - 400 068. Maharashtra DORMANT Company formed on the 1979-02-24
LUCKY INVESTMENTS PTY LTD NSW 2760 Dissolved Company formed on the 2006-05-04
Lucky Investments Development Limited Active Company formed on the 2012-05-30
LUCKY INVESTMENTS HOLDING CO., LIMITED Active Company formed on the 2012-02-29
LUCKY INVESTMENTS LIMITED Dissolved Company formed on the 2002-03-08
LUCKY INVESTMENTS LIMITED Dissolved Company formed on the 1991-07-11
LUCKY INVESTMENTS LIMITED 51 ASHTEAD ROAD LONDON E5 9BJ Active Company formed on the 2017-02-10
LUCKY INVESTMENTS AND PROPERTIES LIMITED Dissolved Company formed on the 1990-01-16
LUCKY INVESTMENTS, LLC 2840 SW 129TH AVE MIAMI FL 33175 Active Company formed on the 2007-04-02
LUCKY INVESTMENTS OF MIRAMAR, INC. 6022 S.W. 21 ST. MIRAMAR FL 33023 Inactive Company formed on the 1985-11-20
LUCKY INVESTMENTS, INC. 693 Gordonia Road NAPLES FL 34108 Active Company formed on the 2003-09-04
LUCKY INVESTMENTS, INC. 111 BRENTWOOD DR SANFORD FL 32771 Inactive Company formed on the 1978-06-01
LUCKY INVESTMENTS OF MIAMI, INC. 21400 S.W. 136TH ST. MIAMI FL 33197 Inactive Company formed on the 1994-04-06
LUCKY INVESTMENTS ENTERPRISES, INC. ST 400 LEJEUNE CTR, 780 LEJEUNE RD MIAMI FL 33126 Inactive Company formed on the 1980-02-27
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25File Report Principal address changed, Change in registered agent information
2022-08-24File Report Principal address changed, Change in registered agent information
2021-09-06Statement Curing Delinquency
2019-09-16File Report
2018-09-10File Report
2017-09-12File Report
2016-10-12File Report
2015-10-28File Report
2014-06-30File Report Removed entity mailing address;Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
2013-12-24File Report
2012-10-11File Report
2011-08-03File Report
2010-09-07File Report
2010-03-22Restate Articles of Organization for an LLC
2009-11-02File Report
2008-09-16File Report Change of Registered Agent
2007-08-30File Report Change of Registered Agent Address / Change of Entity Address
2006-08-02Form a Limited Liability Company (LLC)
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LUCKY INVESTMENTS, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCKY INVESTMENTS, LLC
Intangible Assets
Patents
We have not found any records of LUCKY INVESTMENTS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKY INVESTMENTS, LLC
Trademarks
We have not found any records of LUCKY INVESTMENTS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKY INVESTMENTS, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LUCKY INVESTMENTS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCKY INVESTMENTS, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKY INVESTMENTS, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCKY INVESTMENTS, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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