| Entity Name: | BALAJI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: |
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: | 31 Oct 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000105789 |
| FEI/EIN Number |
203708055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4431 NW 34TH TERRACE, GAINESVILLE, FL, 32605 |
| Address: | 4105NW 13TH STREET, GAINESVILLE, FL, 32609 |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARASWAT GAURAV M | Manager | 4431NW 34TH TERRACE, GAINESVILLE, FL, 32605 |
| SARASWAT GAURAV | Agent | 4431 NW 34TH TERRACE, GAINESVILLE, FL, 32605 |
| SARASWAT UMESH C | Manager | 4431 NW 34TH TERRACE, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-20 | SARASWAT, GAURAV | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-06 | 4105NW 13TH STREET, GAINESVILLE, FL 32609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-06 |
| Florida Limited Liability | 2005-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
