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LAKHANI INVESTMENT GROUP INC

Company Details

Entity Name: LAKHANI INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P18000008825
FEI/EIN Number 82-4207191
Address: 6600 NW 14th St #5, Plantation, FL 33313
Mail Address: 5422 North University Dr., Lauderhill, FL 33351
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Lakhani, Nadia Agent 6600 NW 14th St, Bay 5, Plantation, FL 33313

Officer

Name Role Address
LAKHANI, NADIA Officer 11251 NW 14th Street, Plantation, FL 33323

Coo

Name Role Address
Lakhani, Arif Coo 3500 GALT OCEAN DR, 1712 Fort Lauderdale, FL 33308

President

Name Role Address
Lakhani, Arif President 3500 GALT OCEAN DR, 1712 Fort Lauderdale, FL 33308

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 No data 6600 NW 14TH ST #5, PLANTATION, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2023-04-25 6600 NW 14th St #5, Plantation, FL 33313 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 6600 NW 14th St, Bay 5, Plantation, FL 33313 No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 6600 NW 14th St #5, Plantation, FL 33313 No data
REGISTERED AGENT NAME CHANGED 2021-02-24 Lakhani, Nadia No data

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State