| Entity Name: | LAKSHMI INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKSHMI INVESTMENTS USA 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: | 03 Aug 2017 (8 years ago) |
| Document Number: | L17000165298 |
| FEI/EIN Number |
35-2601969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REZENDE MARCOS A | Authorized Member | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442 |
| MARTINS CUNHA ISIS | Manager | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
