| Entity Name: | LAKE VICTORIA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE VICTORIA INVESTMENT GROUP, 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: |
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: | 02 Sep 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000065510 |
| FEI/EIN Number |
203296303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
| Mail Address: | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFER SADIQUE | Managing Member | 790 SUMMA AVENUE, WESTBURY, NY, 11590 |
| LUTHRA VIJAY | Managing Member | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
| STONE STEPHEN M | Agent | 725 NORTH MAGNOLIA AVENUE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 27 N SUMMERLIN AVENUE, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 27 N SUMMERLIN AVENUE, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-08-22 |
| ANNUAL REPORT | 2005-08-12 |
| Florida Limited Liabilites | 2004-09-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
