| Entity Name: | BALAJI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Sep 2017 (7 years ago) |
| Document Number: | L17000195551 |
| FEI/EIN Number | 82-2855276 |
| Address: | 4056 SW 132ND AVE, DAVIE, FL 33330 |
| Mail Address: | 4056 SW 132ND AVE, DAVIE, FL 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMCHANDANI, SUNIL | Agent | 251 S. STATE RD 7, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| GWALANI, KAMAL | Manager | 4056 SW 132ND AVE, DAVIE, FL 33330 |
| 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: 18 Jan 2025
Sources: Florida Department of State
