| Entity Name: | SHREE BALAGANPATI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHREE BALAGANPATI 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: | 19 Mar 2018 (7 years ago) |
| Document Number: | L18000070317 |
| FEI/EIN Number |
82-4882741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US |
| Address: | 6217 CHERRY ST, PANAM CITY, FL, 32404 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
