| Entity Name: | LAKSHMI LOGISTICS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKSHMI LOGISTICS, L.L.C. 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. |
| 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: | 20 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | L15000143245 |
| FEI/EIN Number |
47-4901036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 NE 23RD ROAD, WILTON MANORS, FL, 33305, US |
| Mail Address: | 812 NE 23RD ROAD, WILTON MANORS, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFIN RAFAEL | Authorized Member | 812 NE 23RD ROAD, WILTON MANORS, FL, 33305 |
| GILFANOVA ALSU | Authorized Member | 812 NE 23RD ROAD, WILTON MANORS, FL, 33305 |
| SAFIN RAFAEL | Agent | 812 NE 23RD ROAD, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 812 NE 23RD ROAD, WILTON MANORS, FL 33305 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 812 NE 23RD ROAD, WILTON MANORS, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 812 NE 23RD ROAD, WILTON MANORS, FL 33305 | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | SAFIN, RAFAEL | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-10-07 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
