Lucky Holdings Usa, LLC

Lucky Holdings Usa, LLC is a Florida limited liability company based in Altamonte Springs. They registered with the Florida Department of State's Division of Corporations on Feb 22, 2017.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Lucky Holdings Usa, LLC

Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	FLAL
Filing Date	Feb 22, 2017
FEI Number
Principal Address	479 Montgomery Pl Altamonte Springs 32714

Lucky Holdings Usa, LLC Directors and Officers

The following table lists the directors and officers for Lucky Holdings Usa, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Lucky Holdings Usa, LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Babani Rishi K	Officer (MBR)	Rishi Babani 479 Montgomery Pl Altamonte Springs 32714 (Seminole County)
Sneha Babani R	Officer (MBR)	Babani Sneha 479 Montgomery Pl Altamonte Springs 32714 (Seminole County)
Gulati Law, P.L.	Registered Agent	Law Gulati 409 Montgomery Rd Altamonte Springs FL 32714 (Seminole County) Law Gulati 304 Coral Beach Cir Casselberry FL 32707 (Seminole County) Law Gulati 409 Montgomery Rd Altamonte Springs FL 34714 (Lake County) Law Gulati 409 Montgomery Rd #131 Altamonte Springs FL 32714 (Seminole County) Law Gulati 409 Montgomery Rd Suite 131 Altamonte Springs FL 32714 (Seminole County) Law Gulati 409 Montgomery Rd Sutie 131 Altamonte Springs FL 32714 (Seminole County) Law Gulati 409 Montgomery Rd Unit 131 Altamonte Springs FL 32714 (Seminole County) Law Gulati 409 Montgomery Road Suite 131 Altamonte Springs FL 32714 (Seminole County) Law Gulati 409 Montgomery Road Unit 131 Altamonte Springs FL 32904 (Brevard County) Law Gulati 409 Montgomery Road Unit 131 Altamonte Springs FL 32714 (Seminole County) Law Gulati 419 Montgomery Rd Altamonte Springs FL 32714 (Seminole County) Law Gulati 429 Montgomery Road Unit 131 Altamonte Springs FL 32714 (Seminole County) Law Gulati 479 Montgomery Pl Altamonte Springs 32714 (Seminole County) Law Gulati 479 Montgomery Pl Altamonte Springs FL 34714 (Lake County) Law Gulati 479 Montgomery Pl Altamonte Springs FL 32779 (Seminole County) Law Gulati 479 Montgomery Rd Altamonte Springs FL 32714 (Seminole County) Law Gulati 775 S Main St Crestview FL 32536 (Okaloosa County) Law Gulati 7q Reading Rd Edusib NJ 8817 (Middlesex County) Law Gulati 905 Home Grove Dr Winter Garden FL 34787 (Orange County) Law Gulati Attn: Sarah Gulati Esq Altamonte Springs FL 32714 (Seminole County) Law Gulati Attn: Sarah Gulati Esquire Altmonte Springs FL 32714 (Seminole County)	The following companies have a director or officer called Law Gulati 0thirtyone, LLC - Registered Agent 105 Goldenrod, LLC - Registered Agent 1628 Hancock, LLC - Registered Agent Aaaa Property Partners, LLC - Registered Agent Ambe Usa, LLC - Registered Agent American Imaging Center, LLC - Registered Agent Asaigroup LLC - Registered Agent Axiom Roofing, LLC - Registered Agent Celebration Real Estate Holdings, LLC - Registered Agent Clermont Investments LLC - Registered Agent Dled Partners, LLC - Registered Agent Do It Well, LLC - Registered Agent Ecotech Exchange & Co., LLC - Registered Agent Exam Transport & Co., LLC - Registered Agent Faith N Honour, LLC - Registered Agent Freedom Genesis Construction, LLC - Registered Agent Gold Buyer Of Orange Park Inc - Registered Agent Golden Par Investments, LLC - Registered Agent Heathrow Professional Office, LLC - Registered Agent James Turner, LLC - Registered Agent Jay Jabreshwar Investment, LLC - Registered Agent Jaymukund Inc. - Registered Agent Jmd Enterprise, LLC - Registered Agent Jmd Fl, LLC - Registered Agent La Maison Bleue Properties, LLC - Registered Agent Legacy Investments Florida, LLC - Registered Agent Macotel, LLC - Registered Agent Nuovi Orizzonti, LLC - Registered Agent Platinum Flex Warehouse, LLC - Registered Agent Quick Grab N Go LLC - Registered Agent Rad Realty, LLC - Registered Agent Sana Hospitality, LLC - Registered Agent Scorpio Florida Properties, LLC - Registered Agent Shiv Hari Krupa One, LLC - Registered Agent Shivshakti Farms, LLC - Registered Agent Shriya Biz, LLC - Registered Agent Sk Sanford LLC - Registered Agent Skaa Property, LLC - Registered Agent Srm Hotel Group, Inc - Registered Agent Srm Sarasota, LLC - Registered Agent Ssv, LLC - Registered Agent Suncoast Commerce Center, LLC - Registered Agent Trishna Ii, LLC - Registered Agent Trishna, LLC - Registered Agent Vineland Hospitality, LLC - Registered Agent World Auto Spot Inc - Registered Agent Ybabymsti, LLC - Registered Agent Zan Sf LLC - Registered Agent Zsi Real Estate Holdings, LLC - Registered Agent

Principal Location

Lucky Holdings Usa, LLC is located at 479 Montgomery Pl in Altamonte Springs.

Companies Located Nearby

Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual.

In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site.