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LAKHANI INVESTMENT GROUP INC - Florida Company Profile

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Company Details

Entity Name: LAKHANI INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Jan 2018 (8 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P18000008825
FEI/EIN Number 82-4207191
Address: 6600 NW 14th St #5, Plantation, FL, 33313, US
Mail Address: 5422 North University Dr., Lauderhill, FL, 33351, US
ZIP code: 33313
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI NADIA Officer 11251 NW 14th Street, Plantation, FL, 33323
Lakhani Arif Coo 3500 GALT OCEAN DR, Fort Lauderdale, FL, 33308
Lakhani Nadia Agent 6600 NW 14th St, Plantation, FL, 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000003938 CRAFT ON 14 EXPIRED 2019-01-08 2024-12-31 - 6600 NW 14TH ST #5, PLANTATION, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-04-25 6600 NW 14th St #5, Plantation, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 6600 NW 14th St, Bay 5, Plantation, FL 33313 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 6600 NW 14th St #5, Plantation, FL 33313 -
REGISTERED AGENT NAME CHANGED 2021-02-24 Lakhani, Nadia -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-05
Domestic Profit 2018-01-25

USAspending Awards / Financial Assistance

Date:
2021-03-01
Link:
View on USAspending
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:
25982.00
Total Face Value Of Loan:
25982.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
64000.00
Total Face Value Of Loan:
64000.00
Date:
2020-05-12
Link:
View on USAspending
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:
25196.44
Total Face Value Of Loan:
25196.44
Date:
2020-05-12
Link:
View on USAspending
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:
25196.44
Total Face Value Of Loan:
25196.44

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$25,982
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,982
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,359.27
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $25,980
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$25,196.44
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,196.44
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,479.9
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $25,196.44

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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