Search icon

LAXMI NIVAS, LLC - Florida Company Profile

Company Details

Entity Name: LAXMI NIVAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAXMI NIVAS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Feb 2003 (22 years ago)
Date of dissolution: 06 Feb 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Feb 2004 (21 years ago)
Document Number: L03000004163
Address: 12703 PELORIA COURT, SEMINOLE, FL, 33778
Mail Address: 12703 PELORIA COURT, SEMINOLE, FL, 33778
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL USHA Manager 2200 N. GULF BLVD, INDIAN ROCKS BEACH, FL, 33785
GRIECO DANIEL J Agent 8200 BRYAN DAIRY ROAD STE. 300, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
MERGER 2004-02-06 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000002032. MERGER NUMBER 100000048281
AMENDMENT AND NAME CHANGE 2003-02-12 LAXMI NIVAS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2003-02-12 12703 PELORIA COURT, SEMINOLE, FL 33778 -
CHANGE OF MAILING ADDRESS 2003-02-12 12703 PELORIA COURT, SEMINOLE, FL 33778 -

Documents

Name Date
Amendment and Name Change 2003-02-12
Florida Limited Liabilites 2003-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State