Entity Name: | LAXMI INDIAN GROCERIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAXMI INDIAN GROCERIES 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 Sep 2016 (9 years ago) |
Document Number: | L16000164589 |
FEI/EIN Number |
81-3768208
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1137 DOSS AVE, ORLANDO, FL, 32809, US |
Mail Address: | 8241 BAYTREE LN, JACKSONVILLE, FL, 32256, US |
ZIP code: | 32809 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUTARIA NILESH | Manager | 8241 BAYTREE LN, JACKSONVILLE, FL, 32256 |
KOTECHA HITESH | Manager | 2624 CLEMENTON PARK CT, ORLANDO, FL, 32835 |
PATEL YOGESH | Manager | 12543 HIGHVIEW DRIVE, JACKSONVILLE, FL, 32225 |
CHOKSI TUSHAR | Manager | 16152 COLCHESTER PALMS DR., TAMPA, FL, 33647 |
Patel Gitaben J | Mrs | 14836 Water Locust dr, Orlando, FL, 32828 |
SUTARIA NILESH | Agent | 8241 BAYTREE LN, JACKSONVILLE, FL, 32256 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-03-15 |
Florida Limited Liability | 2016-09-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9666497009 | 2020-04-09 | 0491 | PPP | 1137 Doss Ave, ORLANDO, FL, 32809-4730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Mar 2025
Sources: Florida Department of State