| Entity Name: | LAKKAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKKAD 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000132965 |
| FEI/EIN Number |
83-0714717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 1305 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARIWALA URVISH | Managing Member | 1305 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| JARIWALA TRUSHI | Managing Member | 1305 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| JARIWALA URVISH | Agent | 1305 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 1305 S RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 1305 S RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-01 | 1305 S RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8256958407 | 2021-02-13 | 0491 | PPS | 1305 S Ridgewood Ave 1305 S Ridgewood Ave, Daytona Beach, FL, 32114-6129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6725467705 | 2020-05-01 | 0491 | PPP | 1305 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114-6129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
