| Entity Name: | ORLANDO BALAJI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORLANDO BALAJI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 Dec 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Jul 2008 (17 years ago) |
| Document Number: | L03000055264 |
| FEI/EIN Number |
331082600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1565 N BROADWAY AVE, BARTOW, FL, 33830 |
| Mail Address: | 1565 N BROADWAY AVE, BARTOW, FL, 33830 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODIRAKALLUMKAL JIM | Member | 701 SW SAN ANTONIO DRIVE, PALM CITY, FL, 34990 |
| CHAUHAN KIRAN K | Manager | 6205 HAMPTON POINTE CIRCLE, LAKELAND, FL, 33813 |
| CHAUHAN UTTAM | Member | 401 HWY 441 SOUTH, OKEECHOBEE, FL, 33974 |
| Chauhan Sanjiv | Member | 6240 Highland Rise Drive, Lakeland, FL, 33813 |
| Chauhan Manish | memb | 5701 vintage view drive, Lakeland, FL, 33812 |
| Chauhan Harsh | Member | 6205 Hampton pointe circle, Lakleland, FL, 33813 |
| CHAUHAN SANJIV K | Agent | 1565 N. ;BROADWAY AVENUE, BARTOW, FL, 33830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000169285 | HOLIDAY INN EXPRESS HOTEL & SUITES- BARTOW | EXPIRED | 2009-10-27 | 2014-12-31 | - | 1565 N. BROADWAY AVENUE, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-01-15 | CHAUHAN, SANJIV K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-15 | 1565 N. ;BROADWAY AVENUE, BARTOW, FL 33830 | - |
| CANCEL ADM DISS/REV | 2008-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-01 | 1565 N BROADWAY AVE, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-01 | 1565 N BROADWAY AVE, BARTOW, FL 33830 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1930868601 | 2021-03-13 | 0455 | PPS | 1565 N Broadway Ave, Bartow, FL, 33830-3317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
