| Entity Name: | LAKHANI INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKHANI INVESTMENT GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000008825 |
| FEI/EIN Number |
82-4207191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 NW 14th St #5, Plantation, FL, 33313, US |
| Mail Address: | 5422 North University Dr., Lauderhill, FL, 33351, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5358467403 | 2020-05-12 | 0455 | PPP | 660 nw 14 st#5, plantation, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5679438500 | 2021-03-01 | 0455 | PPS | 6600 NW 14th StBay #5, Plantation, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
