| Entity Name: | BALAJI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALAJI TRADING 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: | 20 Sep 2017 (8 years ago) |
| Document Number: | L17000195551 |
| FEI/EIN Number |
82-2855276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4056 SW 132ND AVE, DAVIE, FL, 33330, US |
| Mail Address: | 4056 SW 132ND AVE, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GWALANI KAMAL | Manager | 4056 SW 132ND AVE, DAVIE, FL, 33330 |
| RAMCHANDANI SUNIL | Agent | 251 S. STATE RD 7, PLANTATION, FL, 33317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
