Laki Investment Group, LLC Overview
Laki Investment Group, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately nineteen years ago on Friday, January 14, 2005 as recorded in documents filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.
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Laki Investment Group, LLC
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Key People
Who own Laki Investment Group, LLC
Name | |
---|---|
Mandeep K. Taneja 25 |
Manager
Managing Member
|
William Lagamba 17 |
Manager
Managing Member
|
Barry H. Dash 1 |
Manager
Managing Member
|
Companies for Laki Investment Group, LLC
Laki Investment Group, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ashworth Ventures, LLC |
Inactive
|
2005 |
Manager
|
|
Pjantz Investments, LLC |
Inactive
|
2005 |
Manager
|
Known Addresses for Laki Investment Group, LLC
Corporate Filings for Laki Investment Group, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L05000005058 |
Date Filed: | Friday, January 14, 2005 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Laki Investment Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source