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LAXMI-BHAVAN INC. - Florida Company Profile

Company Details

Entity Name: LAXMI-BHAVAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAXMI-BHAVAN 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: 08 Mar 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Jun 2020 (5 years ago)
Document Number: P04000042000
FEI/EIN Number 200937848

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

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

Key Officers & Management

Name Role Address
PATEL CHETAN President 1941 Tamiami Trail, Port Charlotte, FL, 33948
Patel Chetan Agent 1941 Tamiami Trail, 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
G10000078607 SUBWAY #1126 EXPIRED 2010-08-26 2015-12-31 - 3345 FOWLER ST, FORT MYERS, FL, 33901
G10000038741 SUBWAY #45432 EXPIRED 2010-05-03 2015-12-31 - 2059 ALTAMONT AVE, STE 103, FORT MYERS, FL, 33901-3281

Events

Event Type Filed Date Value Description
MERGER 2020-06-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 500000203295
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 1941 Tamiami Trail, Port Charlotte, FL 33948 -
CHANGE OF MAILING ADDRESS 2020-06-02 1941 Tamiami Trail, Port Charlotte, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 1941 Tamiami Trail, Port Charlotte, FL 33948 -
REGISTERED AGENT NAME CHANGED 2013-04-02 Patel, Chetan -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
Merger 2020-06-05
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-30
AMENDED ANNUAL REPORT 2016-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4674627302 2020-04-30 0455 PPP 27960 Bermont Rd Unit 4, PUNTA GORDA, FL, 33982
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145700
Loan Approval Amount (current) 145700
Undisbursed Amount 0
Franchise Name Subway
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 Y
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33982-0003
Project Congressional District FL-17
Number of Employees 65
NAICS code 722513
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 146933.46
Forgiveness Paid Date 2021-03-08
4601428307 2021-01-23 0455 PPS 1941, PORT CHARLOTTE, FL, 33948
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) 206496.5
Loan Approval Amount (current) 206496.5
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 PORT CHARLOTTE, CHARLOTTE, FL, 33948
Project Congressional District FL-17
Number of Employees 28
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 208137
Forgiveness Paid Date 2022-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State