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BABAJI SHIVRAM USA RE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BABAJI SHIVRAM USA RE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BABAJI SHIVRAM USA RE HOLDINGS, 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: 19 May 2016 (9 years ago)
Document Number: L16000095791
FEI/EIN Number 32-0496520

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

Address: 167 sitara lane, st johns, FL, 32259, US
Mail Address: 167 SITARA LN, ST. JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Davada Ridhi K President 167 sitara lane, st johns, FL, 32259
DAVADA RIDHI K Agent 167 sitara lane, st johns, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000029362 COBBLESTONE CORNER ACTIVE 2023-03-03 2028-12-31 - 167 SITARA LN, ST JOHNS, FL, 32259
G17000081248 COBBLESTONE CORNER EXPIRED 2017-07-29 2022-12-31 - 6916 OLD KINGS ROAD SOUTH, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 167 sitara lane, st johns, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-29 167 sitara lane, st johns, FL 32259 -
CHANGE OF MAILING ADDRESS 2019-08-05 167 sitara lane, st johns, FL 32259 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-23
Florida Limited Liability 2016-05-19

Date of last update: 01 May 2025

Sources: Florida Department of State