Entity Name: | SAMSKRITI FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAMSKRITI FUNDING, 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: | 30 Nov 2007 (17 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L07000119634 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1613 S.E. 15 TERR, CAPE CORAL, FL, 33990, US |
Mail Address: | 1613 S.E. 15 TERR, CAPE CORAL, FL, 33990, US |
ZIP code: | 33990 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALHOE ASHOK | Managing Member | 2117 SE 10TH AVENUE, CAPE CORAL, FL, 33990 |
MALHOE DEBBIE | Managing Member | 2117 SE 10TH AVENUE, CAPE CORAL, FL, 33990 |
MALHOE ASHOK | Agent | 2117 SE 10TH AVENUE, CAPE CORAL, FL, 33990 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-18 | 1613 S.E. 15 TERR, CAPE CORAL, FL 33990 | - |
CHANGE OF MAILING ADDRESS | 2008-04-18 | 1613 S.E. 15 TERR, CAPE CORAL, FL 33990 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-18 |
Florida Limited Liability | 2007-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State