| 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: | 15 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000018483 |
| FEI/EIN Number |
204385620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8300 97TH STREET, SEMINOLE, FL, 33777 |
| Address: | 8556 PARK BLVD, SEMINOLE, FL, 33777 |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN ANILA R | Managing Member | 8300 97TH STREET, SEMINOLE, FL, 33777 |
| AMIN ANILA | Agent | 8300 97TH STREET, SEMINOLE, FL, 33777 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08060700020 | CURRIEZ INDIAN CUISINE | EXPIRED | 2008-02-29 | 2013-12-31 | - | 8300 97TH ST, SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-26 | AMIN, ANILA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-27 | 8300 97TH STREET, SEMINOLE, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 8556 PARK BLVD, SEMINOLE, FL 33777 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 8556 PARK BLVD, SEMINOLE, FL 33777 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-26 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-01-22 |
| Florida Limited Liability | 2006-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
