BALAJIO, LLC - Florida Company Profile
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| Entity Name: | BALAJIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALAJIO, 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: | 28 Jan 2015 (10 years ago) |
| Document Number: | L15000016937 |
| FEI/EIN Number |
47-2911151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 PROFESSIONAL BLVD, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 90 PROFESSIONAL BLVD, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SAMEER M | Auth | 90 PROFESSIONAL BLVD, DAYTONA BEACH, FL, 32114 |
| PATEL DAXABEN | Auth | 90 PROFESSIONAL BLVD, DAYTONA BEACH, FL, 32114 |
| PATEL SAMEER M | Agent | 90 PROFESSIONAL BLVD, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000014590 | HOLIDAY INN EXPRESS SPEEDWAY | ACTIVE | 2015-02-09 | 2025-12-31 | - | 90 PROFESSIONAL BLVD, DAYTONA BEACH, FL, 32114 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000613479 | TERMINATED | 1000001012751 | VOLUSIA | 2024-09-16 | 2044-09-18 | $ 15,283.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J24000519940 | TERMINATED | 1000001006824 | VOLUSIA | 2024-08-12 | 2044-08-14 | $ 33,997.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J24000380525 | TERMINATED | 1000000998071 | VOLUSIA | 2024-06-12 | 2044-06-19 | $ 32,488.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J24000144814 | TERMINATED | 1000000983073 | VOLUSIA | 2024-03-06 | 2044-03-13 | $ 120,115.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J21000417810 | TERMINATED | 1000000898134 | VOLUSIA | 2021-08-09 | 2041-08-18 | $ 12,396.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-08-29 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-07-07 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-06-13 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State