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LAKSHMI24512 LLC - Florida Company Profile

Company Details

Entity Name: LAKSHMI24512 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKSHMI24512 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: 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: 14 Jan 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000014463
FEI/EIN Number 83-3250222

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13800 N TAMIAMI TRAIL SUITE 108, SUBWAY KERR PLAZA, NAPLES, FL, 34110, US
Mail Address: 13800 N TAMIAMI TRAIL SUITE 108, SUBWAY KERR PLAZA, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEYYANTAVIDA SONY Manager 2925 60TH AVE NE, NAPLES, FL, 34110
RAVEENDRAN SURAJ T Manager 2925 60TH AVE NE, NAPLES, FL, 34120
RAVEENDRAN SURAJ T Agent 2925 60TH AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 13800 N TAMIAMI TRAIL SUITE 108, SUBWAY KERR PLAZA, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2020-06-27 13800 N TAMIAMI TRAIL SUITE 108, SUBWAY KERR PLAZA, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 2925 60TH AVE NE, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2691547305 2020-04-29 0455 PPP 13800 N TAMIAMI TRAIL 108 SUBWAY KERR PLAZA, NAPLES, FL, 34110
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6208
Loan Approval Amount (current) 6208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34110-0900
Project Congressional District FL-19
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6282.67
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State