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SHREE LAKSHMI, LLC - Florida Company Profile

Company Details

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

SHREE LAKSHMI, 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 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000123297
FEI/EIN Number 274073388

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

Address: 4410 W HWY 326, OCALA, FL, 34482, US
Mail Address: 4410 W HWY 326, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUMAR LAKSHMI Manager 6925 SW 18TH TERRACE ROAD, OCALA, FL, 34476
DJ & J ASSOCIATES Agent 5225 SE 42ND CT, OCALA, FL, 34480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000112094 GATOR CHEVRON EXPIRED 2010-12-08 2015-12-31 - 4410 NW HWY 326, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-10-11 - -
CHANGE OF MAILING ADDRESS 2011-10-11 4410 W HWY 326, OCALA, FL 34482 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001568022 TERMINATED 1000000513967 MIAMI-DADE 2013-10-21 2023-10-29 $ 484.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000995184 TERMINATED 1000000513954 MARION 2013-05-16 2023-05-22 $ 710.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J12000121072 TERMINATED 1000000251295 MARION 2012-02-16 2032-02-22 $ 4,588.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
REINSTATEMENT 2011-10-11
CORLCMMRES 2010-12-22
Florida Limited Liability 2010-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State