| Entity Name: | JLAKHANI AND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JLAKHANI AND COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | L19000218511 |
| FEI/EIN Number |
84-2974126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 RUBY LAKE LANE, WINTER HAVEN, FL, 33884 |
| Mail Address: | 9072 great heron circle, Orlando, FL, 32836, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1043805963 | 2021-03-03 | 2023-06-20 | PO BOX 70887, CLEVELAND, OH, 441900887, US | 802 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 338804726, US | |||||||||||||
|
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| Phone | +1 863-877-0158 |
Authorized person
| Name | JUNAID LAKHANI |
| Role | OWNER |
| Phone | 8638770158 |
Taxonomy
| Taxonomy Code | 1223G0001X - General Practice Dentistry |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LAKHANI JUNAID | Manager | 249 RUBY LAKE LANE, WINTER HAVEN, FL, 33884 |
| LAKHANI JUNAID | Agent | 249 RUBY LAKE LANE, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000105609 | ASPEN DENTAL | ACTIVE | 2023-09-06 | 2028-12-31 | - | 281 SANDERS CREEK PARKWAY, EAST SYRACUSE, NY, 13057 |
| G22000039635 | ASPEN DENTAL | ACTIVE | 2022-03-28 | 2027-12-31 | - | 281 SANDERS CREEK PARKWAY, EAST SYRACUSE, NY, 13057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 9072 great heron cir, orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 249 RUBY LAKE LANE, WINTER HAVEN, FL 33884 | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | LAKHANI, JUNAID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-10-19 |
| Florida Limited Liability | 2019-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
