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BALAJI ESTATES, LLC. - Florida Company Profile

Company Details

Entity Name: BALAJI ESTATES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALAJI ESTATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 24 May 2005 (20 years ago)
Date of dissolution: 23 Jan 2019 (6 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 23 Jan 2019 (6 years ago)
Document Number: L05000051676
FEI/EIN Number 202930664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2957 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US
Mail Address: 2957 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAHARIA SANJAY Managing Member 2957 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309
PAHARIA SHACHI Manager 2957 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309
PAHARIA SANJAY Agent 2957 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-01-13
Florida Limited Liability 2005-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State