| Entity Name: | LAXMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAXMI INVESTMENTS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2003 (22 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L03000004518 |
| FEI/EIN Number |
050553051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SW 129 AVENUE, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1 SW 129 AVENUE, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIZ GERMAN RAFAEL F. | Manager | 6100 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| EUSSE LINA | Manager | 6100 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| FERNANDEZ ALBERTO D | Auth | 12012 Villanova Dr, Orlando, FL, 32837 |
| CONSULTING SERVICES OF SOUTH FL | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2020-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1 SW 129 AVENUE, 402, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1 SW 129 AVENUE, 402, PEMBROKE PINES, FL 33027 | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 2121 PONCE DE LEON BLVD., 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-18 | CONSULTING SERVICES OF SOUTH FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-22 |
| CORLCAUTH | 2020-05-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
