| Entity Name: | BALAJI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALAJI INVESTMENTS, 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: | 23 Jun 2005 (20 years ago) |
| Document Number: | L05000062304 |
| FEI/EIN Number |
203936498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL, 32792 |
| Mail Address: | 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINI VIKRAM | Agent | 483 N. SEMORAN BLVD, WINTER PARK, FL, 32792 |
| NANKI INTERNATIONAL, LLC | Managing Member | - |
| REDDY HOLDING, LLC | Managing Member | 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | SAINI, VIKRAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
