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