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LAKSHMI BY NINAB LLC - Florida Company Profile

Company Details

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

LAKSHMI BY NINAB 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: 28 Apr 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000115332
FEI/EIN Number 85-0917576

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

Address: 2180 NW 72nd Way, Pembroke Pines, FL, 33024, US
Mail Address: 2180 NW 72nd Way, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGOS-COLON NILMARIS Authorized Member 2180 NW 72ND WAY, PEMBROKE PINES, FL, 33024
Osborne Aaron Agent 7901 4TH ST N, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-22 2180 NW 72nd Way, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2022-09-22 2180 NW 72nd Way, Pembroke Pines, FL 33024 -
REGISTERED AGENT NAME CHANGED 2022-09-22 Osborne, Aaron -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-09-22
Florida Limited Liability 2020-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State