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Home > USA > California State Companies > LUCKY LUCIANO LLC
Company Information for

LUCKY LUCIANO LLC

California,
Company Registration Number
USCA200708810135
Unknown

Company Overview

About Lucky Luciano Llc
LUCKY LUCIANO LLC was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Lucky Luciano Llc is a business registered in United States of America (USA) with California Department of State
Key Data
Company Name
LUCKY LUCIANO LLC
 
Legal Registered Office / Registered Agent
California
 
Filing Information
Company Number USCA200708810135
California company ID# 200708810135
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction California Department of State
Last Datalog update: 2019-01-25 11:11:14
Primary Source:California Department of State
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Companies with same name LUCKY LUCIANO LLC
The following companies were found which have the same name as LUCKY LUCIANO LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCKY LUCIANO LIMITED C/O LEWIS ROWELL & CO 20 SPRINGFIELD ROAD CRAWLEY SUSSEX RH11 8AD Dissolved Company formed on the 2001-03-07
LUCKY LUCIANO VENTURES LTD 158 WARWICK ROAD LONDON ENGLAND W148PS Dissolved Company formed on the 2014-04-24
LUCKY LUCIANO 327, LLC PO BOX 589 Bronx BRONX NY 10458 Active Company formed on the 2014-05-21
LUCKY LUCIANO, LTD. 76 MAPLE AVE Rockland HAVERSTRAW NY 10927 Active Company formed on the 1998-07-09
LUCKY LUCIANO'S LLC 46799 KESWICK SQ STERLING VA 20165 Active Company formed on the 2009-11-06
LUCKY LUCIANO, LLC 1306 TEXAS AVE EL PASO TX 79901 Active Company formed on the 2016-03-01
LUCKY LUCIANOS PTY. LTD. NSW 2138 Dissolved Company formed on the 2016-04-13
LUCKY LUCIANOS (ROBINA) PTY LTD NSW 2177 Dissolved Company formed on the 2016-10-14
LUCKY LUCIANO INTERNATIONAL LIMITED Unknown Company formed on the 2013-05-06
LUCKY LUCIANOS CAFE LLC 3340 NE 190TH ST AVENTURA FL 33180 Inactive Company formed on the 2009-05-08
LUCKY LUCIANO'S PIZZA CORP 3340 NE 190TH ST AVENTURA FL 33180 Inactive Company formed on the 2014-01-24
LUCKY LUCIANO'S CAFE RISTORANTE PIZZERIA, INC. 200 S.E. 9TH STREET FORT LAUDERDALE FL 33316 Inactive Company formed on the 2003-04-07
LUCKY LUCIANO LLC Delaware Unknown
LUCKY LUCIANO PRODUCTIONS INCORPORATED California Unknown
LUCKY LUCIANO'S PIZZA INVESTMENT LLC 1172 S DIXIE HWY CORAL GABLES FL 33146 Active Company formed on the 2019-05-20
LUCKY LUCIANO INDUSTRIES LLC 2100 W BEACH DR PANAMA CITY FL 32401 Active Company formed on the 2020-03-18
LUCKY LUCIANO'S SERVICES, LLC 23024 SHAKESPEARE DR MAGNOLIA TX 77355 Active Company formed on the 2021-06-28
LUCKY LUCIANOS LTD 70 Mascotts Close London NW2 6NS Active Company formed on the 2021-11-17
LUCKY LUCIANO LTD 1 QUEEN ELIZABETH AVENUE UNIT 10 WILSON BUSINESS PARK HILLINGTON G52 4NQ Active Company formed on the 2023-11-23
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LUCKY LUCIANO 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 LUCIANO LLC
Intangible Assets
Patents
We have not found any records of LUCKY LUCIANO LLC registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKY LUCIANO LLC
Trademarks
We have not found any records of LUCKY LUCIANO LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKY LUCIANO 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 LUCIANO LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCKY LUCIANO 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 LUCIANO 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 LUCIANO 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.
    Need more information?
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