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. |
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 |
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 |
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 | - |
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