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LAKSHMI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LAKSHMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKSHMI INVESTMENTS 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: 19 Aug 2009 (16 years ago)
Date of dissolution: 29 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2023 (2 years ago)
Document Number: L09000079939
FEI/EIN Number 270786570

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

Address: 7804 FAIRWAY LANE, WEST PALM BEACH, FL, 33412
Mail Address: 7804 FAIRWAY LANE, WEST PALM BEACH, FL, 33412
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THENAPPAN ARUNACHALAM Manager 7804 FAIRWAY LANE, WEST PALM BEACH, FL, 33412
SHANKARIAH SREEDEVI Secretary 7804 FAIRWAY LANE, WEST PALM BEACH, FL, 33412
ARUNACHALAM ANNAPOORNA Treasurer 7804 FAIRWAY LANE, WEST PALM BEACH, FL, 33412
THENAPPAN ARUNACHALAM Agent 7804, FAIRWAY LANE, WESTPALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-29 - -
REGISTERED AGENT NAME CHANGED 2011-01-12 THENAPPAN, ARUNACHALAM -
REGISTERED AGENT ADDRESS CHANGED 2011-01-12 7804, FAIRWAY LANE, WESTPALM BEACH, FL 33412 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-29
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State