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SHREE BALAGANPATI LLC - Florida Company Profile

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Company Details

Entity Name: SHREE BALAGANPATI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Mar 2018 (7 years ago)
Document Number: L18000070317
FEI/EIN Number 82-4882741
Mail Address: 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Address: 6217 CHERRY ST, PANAM CITY, FL, 32404
ZIP code: 32404
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN BHAVESH J Manager 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444
AMIN SWANIL J Manager 2704 REDTAIL RD, PANAMA CITY, FL, 32405
PATEL KINAL Y Manager 92 JUNIPER DR, CRAWFORDVILLE, FL, 32327
BHAKTA GAURAV Manager 4141 E 15TH ST, PANAMA CITY, FL, 32404
AMIN BHAVESH J Agent 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000051214 QUICKSTOP 17 ACTIVE 2020-05-08 2025-12-31 - 6217 CHERRY ST, PANAMA CITY, FL, 32404

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-30 6217 CHERRY ST, PANAM CITY, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000627164 TERMINATED 1000000841054 BAY 2019-09-16 2039-09-18 $ 7,379.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2018-03-19

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23324.62
Total Face Value Of Loan:
23324.62

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Date of last update: 03 Aug 2025

Sources: Florida Department of State