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SAMSKRITI FUNDING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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