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AKSHAYA REALTY LLC - Florida Company Profile

Company Details

Entity Name: AKSHAYA REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKSHAYA REALTY 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: 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: 02 Jan 2007 (18 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Oct 2018 (7 years ago)
Document Number: L07000000261
FEI/EIN Number 208150054

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

Address: 2321 BELLEFIELD CV, OVIEDO, FL, 32765, US
Mail Address: 2321 BELLEFIELD CV, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALASUNDARAM BABU Chief Executive Officer 2321 BELLEFIELD CV, OVIEDO, FL, 32765
Babu Sindhuja Director 2321 BELLEFIELD CV, OVIEDO, FL, 32765
Sindhuja BABU Agent 2321 BELLEFIELD CV, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2018-10-02 AKSHAYA REALTY LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-10-02 2321 BELLEFIELD CV, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2018-10-02 2321 BELLEFIELD CV, OVIEDO, FL 32765 -
LC AMENDMENT AND NAME CHANGE 2016-08-29 BABU BALASUNDARAM LLC -
LC NAME CHANGE 2016-07-21 BABU BALASUNDARAM REALTOR LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-02-05 2321 BELLEFIELD CV, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-15
LC Amendment and Name Change 2018-10-02
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6345447708 2020-05-01 0491 PPP 2321 BELLEFIELD CV, OVIEDO, FL, 32765-9609
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9033
Loan Approval Amount (current) 9033
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OVIEDO, SEMINOLE, FL, 32765-9609
Project Congressional District FL-07
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9123.58
Forgiveness Paid Date 2021-05-06

Date of last update: 01 May 2025

Sources: Florida Department of State