| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9666497009 | 2020-04-09 | 0491 | PPP | 1137 Doss Ave, ORLANDO, FL, 32809-4730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
