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LAXMI SHAAH LLC - Florida Company Profile

Company Details

Entity Name: LAXMI SHAAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAXMI SHAAH 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: 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: 05 Jul 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jul 2023 (2 years ago)
Document Number: L23000315640
FEI/EIN Number 93-2267274

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

Address: 843 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805, US
Mail Address: 843 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEERAJ DEONARINE RAMSANAI Authorized Member 166 MAUDEHELEN ST, APOKA, FL, 32703
SINGH JAGJIT Authorized Member 323 SAINT JOHNS FOREST BLVD, SAINT JOHNS, FL, 32259
HEERAJ DEONARINE RAMSANAI Agent 166 MAUDEHELEN ST, APOKA, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000122407 OBT SUNOCO ACTIVE 2023-10-03 2028-12-31 - 843 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-12 - -
REGISTERED AGENT NAME CHANGED 2023-07-12 HEERAJ DEONARINE RAMSANAI -

Documents

Name Date
ANNUAL REPORT 2024-03-26
LC Amendment 2023-07-12
Florida Limited Liability 2023-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State