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LACKSMI, LLC - Florida Company Profile

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Company Details

Entity Name: LACKSMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Jun 2016 (9 years ago)
Document Number: L16000106888
FEI/EIN Number 81-2851191
Address: 7225 NW 25 TH ST, MIAMI, FL, 33122, US
Mail Address: 7225 NW 25 TH ST, MIAMI, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3033.00
Total Face Value Of Loan:
3033.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$3,033
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,033
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,073.38
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,033

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Date of last update: 03 Aug 2025

Sources: Florida Department of State