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LAXMI INDIAN GROCERIES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29029
Loan Approval Amount (current) 29029
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-4730
Project Congressional District FL-09
Number of Employees 8
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29318.48
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State