BALAJI OF POLK COUNTY, LLC - Florida Company Profile

Company Details

Entity Name:	BALAJI OF POLK COUNTY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BALAJI OF POLK COUNTY, 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:	14 Sep 2012 (13 years ago)
Document Number:	L12000117911
FEI/EIN Number	462510626 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1035 n. broadway ave, bartow, FL, 33830, US
Mail Address:	1035 n. broadway ave, bartow, FL, 33830, US
ZIP code:	33830
County:	Polk
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000111732	BUDGET INN OF POLK COUNTY	EXPIRED	2018-10-15	2023-12-31	-	1565 N. BROADWAY, BARTOW, FL, 33830
G92142000062	BUDGET INN OF WINTER HAVEN	ACTIVE	1992-05-21	2027-12-31	-	401 6TH ST N.W., WINTER HAVEN, FL, 33881

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-01-14	1035 n. broadway ave, bartow, FL 33830	-
CHANGE OF MAILING ADDRESS	2019-01-14	1035 n. broadway ave, bartow, FL 33830	-
REGISTERED AGENT NAME CHANGED	2019-01-14	CHAUHAN, MANISH K	-
REGISTERED AGENT ADDRESS CHANGED	2019-01-14	1035 n. broadway ave, bartow, FL 33830	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3862427108

2020-04-12

0455

PPP

401 6TH ST NW, WINTER HAVEN, FL, 33881-4061

Loan Status Date	2020-12-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10400
Loan Approval Amount (current)	10400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17774
Servicing Lender Name	Crews Bank and Trust
Servicing Lender Address	106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	WINTER HAVEN, POLK, FL, 33881-4061
Project Congressional District	FL-18
Number of Employees	1
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17774
Originating Lender Name	Crews Bank and Trust
Originating Lender Address	WAUCHULA, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10461.73
Forgiveness Paid Date	2021-02-12

3035038308

2021-01-21

0455

PPS

401, WINTER HAVEN, FL, 33881

Loan Status Date	2022-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10608.75
Loan Approval Amount (current)	14852.25
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WINTER HAVEN, POLK, FL, 33881
Project Congressional District	FL-09
Number of Employees	1
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15017.27
Forgiveness Paid Date	2022-03-10

Date of last update: 01 May 2025