LAKI INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | LAKI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jan 2005 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000005058 |
| FEI/EIN Number | 611483642 |
| Address: | 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL, 33777 |
| Mail Address: | 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL, 33777 |
| ZIP code: | 33777 |
| City: | Seminole |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Managing Member | - |
| - | Managing Member | - |
| TANEJA MANDEEP K | Managing Member | 6911 BRYAN DAIRY ROAD STE 210, LARGO, FL, 33777 |
| LAGAMBA WILLIAM L | Managing Member | 5421 KARLSBURG PLACE, PALM HARBOR, FL, 34685 |
| DASH BARRY H | Managing Member | 168 WOOD ROAD, ENGLEWOOD CLIFFS, NJ, 07632 |
| TANEJA MANDEEP K | Agent | 6911 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL 33777 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL 33777 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | TANEJA, MANDEEP K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-05 |
| Florida Limited Liabilites | 2005-01-14 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State