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LAXMI-PATEL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LAXMI-PATEL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAXMI-PATEL ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 16 Apr 2003 (22 years ago)
Document Number: P03000042693
FEI/EIN Number 421587305

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

Address: 1941 Tamiami Trl, Port Charlotte, FL, 33948, US
Mail Address: 1941 Tamiami Trl, Port Charlotte, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SHEETAL Director 1941 Tamiami Trl, Port Charlotte, FL, 33948
Patel Sheetal Agent 1941 Tamiami Trl, Port Charlotte, FL, 33948

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075183 SUBWAY EXPIRED 2016-07-27 2021-12-31 - 4974 ROYAL GULF CIRCLE, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 1941 Tamiami Trl, Port Charlotte, FL 33948 -
CHANGE OF MAILING ADDRESS 2020-06-18 1941 Tamiami Trl, Port Charlotte, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 1941 Tamiami Trl, Port Charlotte, FL 33948 -
REGISTERED AGENT NAME CHANGED 2018-04-17 Patel, Sheetal -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-30
AMENDED ANNUAL REPORT 2016-08-03
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8951007301 2020-05-01 0455 PPP 1941 Tamiami Trail, Port Charlotte, FL, 33948-2112
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15900
Loan Approval Amount (current) 15900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33948-2112
Project Congressional District FL-17
Number of Employees 6
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16023.28
Forgiveness Paid Date 2021-02-16
5719078505 2021-03-01 0455 PPS 3941 Tamiami Trl Unit 3169, Punta Gorda, FL, 33950-7925
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22267
Loan Approval Amount (current) 22267
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-7925
Project Congressional District FL-17
Number of Employees 6
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22457.51
Forgiveness Paid Date 2022-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State