| Entity Name: | LAKHXMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKHXMI, 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: | 01 Oct 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L04000071395 |
| FEI/EIN Number |
204578196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 317 OCEAN SHORE BOULEVARD, ORMOND BEACH, FL, 32176 |
| Mail Address: | 317 OCEAN SHORE BOULEVARD, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAI SURESH D | Manager | 317 OCEAN SHORE BOULEVARD, ORMOND BEACH, FL, 32176 |
| ABRAHAM ROBERT | Agent | 568 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 568 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 317 OCEAN SHORE BOULEVARD, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 317 OCEAN SHORE BOULEVARD, ORMOND BEACH, FL 32176 | - |
| REINSTATEMENT | 2006-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
