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THE LALAJI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE LALAJI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LALAJI 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.
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: 25 Feb 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000018793
FEI/EIN Number 800356916

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

Address: 3101 SOUTH OCEAN DRIVE, SUITE 2706, HOLLYWOOD, FL, 33019
Mail Address: 3101 SOUTH OCEAN DRIVE, SUITE 2706, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHA JASMINE Manager 3101 SOUTH OCEAN DRIVE, SUITE 2706, HOLLYWOOD, FL, 33019
LALAJI ANAND D Manager 3101 SOUTH OCEAN DRIVE, SUITE 2706, HOLLYWOOD, FL, 33019
BASHA JASMINE Secretary 3101 SOUTH OCEAN DRIVE, SUITE 2706, HOLLYWOOD, FL, 33019
ANTONIO PAGAN PL Agent THE FLAGLER BUILDING, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09058900254 EDOC USA EXPIRED 2009-02-27 2014-12-31 - 3101 S OCEAN DR SUITE 2706, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-03-22 ANTONIO PAGAN PL -
REGISTERED AGENT ADDRESS CHANGED 2010-03-22 THE FLAGLER BUILDING, 223 EAST FLAGLER STREET, 6TH FLOOR SUITE 6, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2010-03-22
Florida Limited Liability 2009-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State