| Entity Name: | BALAJI REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALAJI 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. |
| 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: | 11 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000144133 |
| FEI/EIN Number |
46-3880127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 BRIDAL PATH COURT, GLEN HEAD, NY, 11545, US |
| Mail Address: | 9 BRIDAL PATH COURT, GLEN HEAD, NY, 11545, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREHAN SEEMA | Authorized Representative | 9 BRIDAL PATH COURT, GLEN HEAD, NY, 11545 |
| VERMA PAWAN | Authorized Representative | 141 NW 101 STREET, MIAMI SHORES, FL, 33150 |
| VERMA PAWAN | Agent | 141 NW 101 STREET, MIAMI SHORES, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-28 | 9 BRIDAL PATH COURT, GLEN HEAD, NY 11545 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-28 | VERMA, PAWAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 141 NW 101 STREET, MIAMI SHORES, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 9 BRIDAL PATH COURT, GLEN HEAD, NY 11545 | - |
| REINSTATEMENT | 2015-11-12 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-08-03 |
| ANNUAL REPORT | 2016-01-28 |
| Admin. Diss. for Reg. Agent | 2015-04-02 |
| Reg. Agent Resignation | 2014-11-04 |
| ANNUAL REPORT | 2014-03-12 |
| Florida Limited Liability | 2013-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
