| Entity Name: | LAXMI OF NAPLES 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAXMI OF NAPLES 1, 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: | 10 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000127023 |
| FEI/EIN Number |
84-1815941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1941 Tamiami Trail, Port Charlotte, FL, 33948, US |
| Mail Address: | 1941 Tamiami Trail, Port Charlotte, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL CHETAN | Managing Member | 1941 Tamiami Trail, Port Charlotte, FL, 33948 |
| PATEL CHETAN | Agent | 1941 Tamiami Trail, Port Charlotte, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| MERGER | 2020-06-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000203155 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 1941 Tamiami Trail, Port Charlotte, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 1941 Tamiami Trail, Port Charlotte, FL 33948 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-26 | 1941 Tamiami Trail, Port Charlotte, FL 33948 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| Merger | 2020-06-03 |
| ANNUAL REPORT | 2020-05-26 |
| Florida Limited Liability | 2019-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9867788408 | 2021-02-18 | 0455 | PPS | 1941 Tamiami Trl, Port Charlotte, FL, 33948-2112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5886477301 | 2020-04-30 | 0455 | PPP | 12620 TAMIAMI TRL EAST, Port Charlotte, FL, 33948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
