| Entity Name: | 764 LAXMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Apr 2018 (7 years ago) |
| Document Number: | M18000003553 |
| FEI/EIN Number |
01-0833901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 Ashton Ct, Holmdel, NJ, 07733, US |
| Mail Address: | 8 Ashton Ct, Holmdel, NJ, 07733, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| SHAH RUPAL | Member | 8 ashton ct, holmdel, NJ, 07733 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 8 Ashton Ct, Holmdel, NJ 07733 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 8 Ashton Ct, Holmdel, NJ 07733 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-18 |
| Foreign Limited | 2018-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7084158303 | 2021-01-27 | 0455 | PPS | 5610 Manor Hill Ln, Bradenton, FL, 34203-8075 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3867787110 | 2020-04-12 | 0455 | PPP | 5610 Manor Hill Way, Bradenton, FL, 34203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
