| Entity Name: | LAKELAND BALAJI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKELAND 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: |
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: | 16 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Mar 2013 (12 years ago) |
| Document Number: | L12000066229 |
| FEI/EIN Number |
455329110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3405 South Florida Ave, LAKELAND, FL, 33803, US |
| Mail Address: | 3405 South Florida Ave, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUHAN SANJIV | Managing Member | 6240 Highland Rise Drive, LAKELAND, FL, 33813 |
| CHAUHAN Uttam | Manager | 6205 Hampton pointe circle, LAKELAND, FL, 33813 |
| CHAUHAN Harsh | Manager | 6205 Hampton pointe circle, LAKELAND, FL, 33813 |
| CHAUHAN KETUL | Manager | 3429 WATERMARK DR., WESLEY CHAPEL, FL, 33544 |
| NADIM GAFFAR KHAN DR. | Manager | 2837 SHERRY BROOK LN., LUTZ, FL, 33559 |
| chauhan Manish | mgr | 5701 vintage view drive, lakeland, FL, 33812 |
| CHAUHAN SANJIV | Agent | 3405 S Florida Ave, Lakeland, FL, 33803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000043448 | HOLIDAY INN EXPRESS HOTEL & SUITES SOUTH LAKELAND | ACTIVE | 2017-04-21 | 2027-12-31 | - | 3405 SOUTH FLORIDA AVE, LAKELNAD, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 3405 S Florida Ave, Lakeland, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 3405 South Florida Ave, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 3405 South Florida Ave, LAKELAND, FL 33803 | - |
| LC AMENDMENT | 2013-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-20 |
| AMENDED ANNUAL REPORT | 2017-08-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8338918301 | 2021-01-29 | 0455 | PPS | 3405, LAKELAND, FL, 33803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
