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LAXMI FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LAXMI FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Sep 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M11000004419
FEI/EIN Number 262115098

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

Address: 2254 SE 7TH STREET, POMPANO BEACH, FL, 33062
Mail Address: 2254 SE 7TH STREET, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
SHARMA MANISH Managing Member 2254 SE 7TH STREET, POMPANO BEACH, FL, 33062
Sharma Manish K Agent 2254 SE 7TH STREET, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-28 - -
REGISTERED AGENT NAME CHANGED 2021-09-28 Sharma, Manish K -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-07-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State