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LAXMI INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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