| Entity Name: | BALKRIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALKRIS INVESTMENTS 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 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000125908 |
| FEI/EIN Number |
47-1676100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| Mail Address: | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARMA RAJEEV | Manager | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| Sharma Shalini S | Manager | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| Sharma Rajeev | Agent | 3625 king george drive, orlando, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000156847 | SUPERIOR LOGISTICS | ACTIVE | 2020-12-10 | 2025-12-31 | - | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| G20000129787 | SUPERIOR ROOFING SYSTEM | ACTIVE | 2020-10-06 | 2025-12-31 | - | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| G20000118430 | SPECTRUM GEOTECH | ACTIVE | 2020-09-11 | 2025-12-31 | - | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| G20000118428 | TRIDENT CONSTRUCTION | ACTIVE | 2020-09-11 | 2025-12-31 | - | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-26 | 3625 king george drive, orlando, FL 32835 | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | Sharma, Rajeev | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-09 |
| REINSTATEMENT | 2016-10-26 |
| REINSTATEMENT | 2015-10-26 |
| Florida Limited Liability | 2014-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
