| Entity Name: | LAKI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKI 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: | 14 Jan 2005 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL, 33777 |
| Mail Address: | 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL, 33777 |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PJANTZ INVESTMENTS, LLC | Managing Member | - |
| ASHWORTH VENTURES, LLC | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
