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NEW LAXMI, LLC - Florida Company Profile

Company Details

Entity Name: NEW LAXMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW LAXMI, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Mar 2023 (2 years ago)
Document Number: L12000140018
FEI/EIN Number 46-1334116

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

Address: 1405 N. KROME AVENUE, FLORIDA CITY, FL, 33034, US
Mail Address: 1405 N. KROME AVENUE, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NEEL Manager 815 KROME AVENUE, FLORIDA CITY, FL, 33034
PATEL NEEL Agent 815 NORTH KROME AVENUE, FLORIDA CITY, FL, 33034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000109235 HOLIDAY MOTEL EXPIRED 2012-11-12 2017-12-31 - 1405 N. KROME AVENUE, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-31 PATEL, NEEL -
LC AMENDMENT 2023-03-31 - -
REINSTATEMENT 2019-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 815 NORTH KROME AVENUE, FLORIDA CITY, FL 33034 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-19 1405 N. KROME AVENUE, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2014-02-19 1405 N. KROME AVENUE, FLORIDA CITY, FL 33034 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-25
LC Amendment 2023-03-31
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9307047306 2020-05-01 0455 PPP 1405 N Krome Ave, HOMESTEAD, FL, 33034
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15262.5
Loan Approval Amount (current) 15262.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 461163
Servicing Lender Name The MINT National Bank
Servicing Lender Address 1213 Kingwood Dr, KINGWOOD, TX, 77339-3035
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address HOMESTEAD, MIAMI-DADE, FL, 33034-0001
Project Congressional District FL-28
Number of Employees 2
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 461163
Originating Lender Name The MINT National Bank
Originating Lender Address KINGWOOD, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15421.89
Forgiveness Paid Date 2021-06-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State