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TOTAL LAKSHMI LLC - Florida Company Profile

Company Details

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

TOTAL LAKSHMI 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: 08 Aug 2019 (6 years ago)
Date of dissolution: 23 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2024 (a year ago)
Document Number: L19000202668
FEI/EIN Number 84-2746454

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

Mail Address: 10350 W BAY HARBOR DR APT 3U, C/O MARIA DEMARINIS, Bay Harbor Islands, FL, 33154, US
Address: daisydanna@yahoo.com, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Danna Daisy Manager 10350 W.Bay Harbor Dr. # 3U, Bay Harbor, FL, 33154
De Marinis M. G Manager 10350 W.Bay Harbor Dr. # 3U, Bay Harbor, FL, 33154
Gabriela De Marinis Agent 10350 W.Bay Harbor Dr. # 3U, Bay Harbor, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 daisydanna@yahoo.com, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 10350 W.Bay Harbor Dr. # 3U, Bay Harbor, FL 33154 -
REGISTERED AGENT NAME CHANGED 2022-01-20 Gabriela, De Marinis -
CHANGE OF MAILING ADDRESS 2020-03-24 daisydanna@yahoo.com, Miami Beach, FL 33141 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-23
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-08-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State