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LAXMI POOJA LLC - Florida Company Profile

Company Details

Entity Name: LAXMI POOJA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAXMI POOJA 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: 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: 27 Nov 2006 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L06000113372
FEI/EIN Number 205940501

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 940 SUGARLAND HWY, Clewiston, FL, 33440, US
Mail Address: 940 SUGARLAND HWY, Clewiston, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL Chetan Managing Member 940 SUGARLAND HWY, Clewiston, FL, 33440
Patel Mohit Managing Member 940 SUGARLAND HWY, Clewiston, FL, 33440
Patel Chetan Agent 940 SUGARLAND HWY, Clewiston, FL, 33440

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000108198 SUBWAY EXPIRED 2018-10-03 2023-12-31 - 940 W SUGARLAND HWY, CLEWISTON, FL, 33440
G12000039572 SUBWAY # 55012 EXPIRED 2012-04-26 2017-12-31 - 940 W SUGARLAND HWY, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-08-03 Patel, Chetan -
REGISTERED AGENT ADDRESS CHANGED 2016-08-03 940 SUGARLAND HWY, Clewiston, FL 33440 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 940 SUGARLAND HWY, Clewiston, FL 33440 -
CHANGE OF MAILING ADDRESS 2014-04-22 940 SUGARLAND HWY, Clewiston, FL 33440 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-21
AMENDED ANNUAL REPORT 2016-08-03
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5699877308 2020-04-30 0455 PPP 1941 Tamiami Trail, Port Charlotte, FL, 33948-2112
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77200
Loan Approval Amount (current) 77200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33948-2112
Project Congressional District FL-17
Number of Employees 21
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 77842.98
Forgiveness Paid Date 2021-03-08
6683978310 2021-01-27 0455 PPS 1941, PORT CHARLOTTE, FL, 33948
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108185
Loan Approval Amount (current) 108185
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33948
Project Congressional District FL-17
Number of Employees 21
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 109233.79
Forgiveness Paid Date 2022-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State