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LUMBINI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LUMBINI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMBINI INVESTMENT 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: 29 May 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000146251
Address: 4693 LATHLOA LOOP, LAKELAND, FL, 33811
Mail Address: 1145 WASHINGTON AVE, 5, ALBANY, CA, 94706, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAISHRESTHA RADHA K Authorized Member 1145 WASHINGTON AVE, 5, ALBANY, CA, 94706
GOTAME PRADIP R Authorized Member 2513 GROVE WAY APT 3 138, CASTRO VALLEY, CA, 94546
BASYAL DHAKA R Authorized Member 195 OAKDENE ROAD, ORPINGTON, KE, BR5 2AW
KARKI TEJ K Agent 4693 LATHLOA LOOP, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State