LAKHANI REAL ESTATE CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name:	LAKHANI REAL ESTATE CONSULTANTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LAKHANI REAL ESTATE CONSULTANTS, 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:	11 Dec 2003 (21 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	28 May 2020 (5 years ago)
Document Number:	P03000150506
FEI/EIN Number	134270878 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	20115 OAK ALLEY DR, TAMPA, FL, 33647, US
Mail Address:	20115 OAK ALLEY DR, TAMPA, FL, 33647, US
ZIP code:	33647
County:	Hillsborough
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000056989	PINNACLE REALTY GROUP TAMPA PROS	ACTIVE	2021-04-26	2026-12-31	-	20115 OAK ALLEY DR, TAMPA, FL, 33647
G20000060164	PINNACLE REALTY GROUP TAMPA PROS	ACTIVE	2020-05-30	2025-12-31	-	23110 SR 54, #168, LUTZ, FL, 33549
G16000097271	PINNACLE PROPERTY MANAGEMENT	EXPIRED	2016-09-06	2021-12-31	-	15912 PRINCE WILLIAM PLACE, ODESSA, FL, 33556
G14000093574	PINNACLE REALTY GROUP TAMPA PROS	EXPIRED	2014-09-13	2019-12-31	-	15912 PRINCE WILLIAM PLACE, ODESSA, FL, 33556

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-04-12	LAKHANI, AMEER A	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-08	20115 OAK ALLEY DR, TAMPA, FL 33647	-
CHANGE OF PRINCIPAL ADDRESS	2021-04-08	20115 OAK ALLEY DR, TAMPA, FL 33647	-
CHANGE OF MAILING ADDRESS	2021-04-08	20115 OAK ALLEY DR, TAMPA, FL 33647	-
REINSTATEMENT	2020-05-28	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
REINSTATEMENT	2014-02-24	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000313434	TERMINATED	1000000154604	HILLSBOROU	2009-12-21	2030-02-16	$ 3,935.92	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3829078104

2020-07-15

0455

PPP

2202 N LOIS AVE APT 1421, TAMPA, FL, 33607-2488

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13790
Loan Approval Amount (current)	13790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	67422
Servicing Lender Name	First Horizon Bank
Servicing Lender Address	165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33607-2488
Project Congressional District	FL-14
Number of Employees	2
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	67422
Originating Lender Name	First Horizon Bank
Originating Lender Address	MEMPHIS, TN
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	13912.96
Forgiveness Paid Date	2021-06-08

Date of last update: 02 Mar 2025