| Entity Name: | LACKSMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LACKSMI, 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. |
| 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: | 01 Jun 2016 (9 years ago) |
| Document Number: | L16000106888 |
| FEI/EIN Number |
81-2851191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 NW 25 TH ST, MIAMI, FL, 33122, US |
| Mail Address: | 7225 NW 25 TH ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO CESAR A | Manager | 7225 NW 25 TH ST, MIAMI, FL, 33122 |
| RANGEL KEMBERLYN K | Manager | 7225 NW 25 TH ST, MIAMI, FL, 33122 |
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 7225 NW 25 TH ST, STE 200, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 7225 NW 25 TH ST, STE 200, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | H & I TAX INVESTMENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 1860 N PINE ISLAND RD, STE 111, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-08-15 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4286647404 | 2020-05-08 | 0455 | PPP | 7225 NW 25TH ST STE 205, MIAMI, FL, 33122-1709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
