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764 LAXMI LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
SHAH RUPAL Member 8 ashton ct, holmdel, NJ, 07733
COGENCY GLOBAL INC. Agent -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133083.00
Total Face Value Of Loan:
133083.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96114.00
Total Face Value Of Loan:
96114.00
Date:
2018-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
2971000.00
Total Face Value Of Loan:
2971000.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
133083
Current Approval Amount:
133083
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
133800.17
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96114
Current Approval Amount:
96114
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
96655.98

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Date of last update: 02 Jun 2025

Sources: Florida Department of State