Search icon

CHAUHAN&BALAJI LLC - Florida Company Profile

Company Details

Entity Name: CHAUHAN&BALAJI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAUHAN&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.
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: 28 Jan 2013 (12 years ago)
Document Number: L13000014028
FEI/EIN Number 46-1880627

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

Address: 4101 Hwy 441 South, Okeechobee, FL, 34974, US
Mail Address: 4101 Hwy 441 South, Okeechobee, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUHAN SANJIV K Member 6240 Highalnd Rise Drive, LAKELAND, FL, 33813
CHAUHAN MANISH K Member 5701 VINTAGEVIEW BLVD, LAKELAND, FL, 33812
Chauhan Uttam K Member 6205 Hampton Pointe Circle, Lakeland, FL, 33813
Chauhan Harsh K Member 6205 Hampton Pointe Circle, Lakeland, FL, 33813
CHAUHAN UTTAM K Agent 4101 Hwy 441 South, Okeechobee, FL, 34974

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000139785 FLAMINGO MOTEL ACTIVE 2016-12-28 2026-12-31 - 4101 HWY 441 SOUTH, OKEECHOBEE, FL, 34974
G16000041637 ECONOLODGE OKEECHOBEE EXPIRED 2016-04-25 2021-12-31 - 4101 HWY 441 SOUTH, OKEECHOBEE, FL, 34974
G13000054772 FLAMINGO MOTEL ACTIVE 2013-06-06 2028-12-31 - 4101 HWY 441 SOUTH, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-10 CHAUHAN, UTTAM K -
REGISTERED AGENT ADDRESS CHANGED 2022-03-21 4101 Hwy 441 South, Okeechobee, FL 34974 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 4101 Hwy 441 South, Okeechobee, FL 34974 -
CHANGE OF MAILING ADDRESS 2016-04-29 4101 Hwy 441 South, Okeechobee, FL 34974 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-09-12
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3999398305 2021-01-22 0455 PPS 4101, OKEECHOBEE, FL, 34974
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) 60527.5
Loan Approval Amount (current) 84738
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34974
Project Congressional District FL-17
Number of Employees 13
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 85677.18
Forgiveness Paid Date 2022-03-10
8658537101 2020-04-15 0455 PPP 4101 Hwy 441 South N/A, OKEECHOBEE, FL, 34974
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60500
Loan Approval Amount (current) 60500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34974-0100
Project Congressional District FL-17
Number of Employees 13
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60913.42
Forgiveness Paid Date 2020-12-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State