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LAKHANI COACHING, LLC - Florida Company Profile

Company Details

Entity Name: LAKHANI COACHING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKHANI COACHING, 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: 23 Apr 2013 (12 years ago)
Document Number: L13000059145
FEI/EIN Number 46-2619494

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

Address: 1827 NW. 128 TERRACE, PEMBROKE PINES, FL, 33028, US
Mail Address: 1827 NW. 128 TERRACE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKHANI COACHING, LLC 401K PLAN 2023 462619494 2024-05-30 LAKHANI COACHING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 2129603462
Plan sponsor’s address 1827 NW 128 TERRACE, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
LAKHANI COACHING, LLC 401K PLAN 2022 462619494 2023-04-19 LAKHANI COACHING, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 9548951110
Plan sponsor’s address 1827 NW 128 TERRACE, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
LAKHANI COACHING, LLC 401K PLAN 2020 462619494 2021-07-26 LAKHANI COACHING, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 9548951110
Plan sponsor’s address 1827 NW 128 TERRACE, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-26
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
LAKHANI COACHING, LLC 401K PLAN 2019 462619494 2020-07-14 LAKHANI COACHING, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 9548951110
Plan sponsor’s address 1827 NW 128 TERRACE, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
LAKHANI COACHING, LLC 401K PLAN 2018 462619494 2019-05-08 LAKHANI COACHING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 9548951110
Plan sponsor’s address 1827 NW 128 TERRACE, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2019-05-08
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-08
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
LAKHANI COACHING, LLC 401K PLAN 2017 462619494 2018-07-17 LAKHANI COACHING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 9548951110
Plan sponsor’s address 1827 NW 128 TERRACE, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
LAKHANI COACHING, LLC 401K PLAN 2016 462619494 2017-07-03 LAKHANI COACHING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 9548951110
Plan sponsor’s address 1827 NW 128 TERRACE, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2017-07-03
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-03
Name of individual signing HAFEEZ LAKHANI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAKHANI HAFEEZ Managing Member 1827 NW. 128 TERRACE, PEMBROKE PINES, FL, 33028
Lakhani Virginia Auth 1827 NW. 128 TERRACE, PEMBROKE PINES, FL, 33028
LAKHANI HAFEEZ Agent 1827 NW 128 TERRACE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-21 LAKHANI, HAFEEZ -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 1827 NW 128 TERRACE, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-09-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9203467102 2020-04-15 0455 PPP 1827 NW 128 Terr, Pembroke Pines, FL, 33028-2579
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129467
Loan Approval Amount (current) 60539
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-2579
Project Congressional District FL-25
Number of Employees 10
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61072.08
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State