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SHREE BALAGANPATI 2 LLC - Florida Company Profile

Company Details

Entity Name: SHREE BALAGANPATI 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREE BALAGANPATI 2 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 Jun 2018 (7 years ago)
Document Number: L18000150811
FEI/EIN Number 83-0966520

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

Mail Address: 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Address: 4131 CHERRY ST, SPRINGFIELD, FL, 32404
ZIP code: 32404
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 4933 E.BUS HWY 98, PANAMA CITY, FL, 32404
PATEL KINAL Y Manager 92 JUNIPER DR, CRAWFORDVILLE, FL, 32327
BHAKTA ROSHNIBEN J 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
G20000051219 QUICKSTOP 18 ACTIVE 2020-05-08 2025-12-31 - 4131 CHERRY ST, PANAMA CITY, FL, 32404

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-30 4131 CHERRY ST, SPRINGFIELD, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 -

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 2018-06-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State