| Entity Name: | SHREE BALAGANPATI 3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHREE BALAGANPATI 3 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jun 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000150878 |
| FEI/EIN Number |
83-0967056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US |
| Address: | 2520 SOUTH HIGHWAY 77, LYNN HAVEN, FL, 32444 |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN BHAVESH J | Manager | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444 |
| AMIN SWAPNIL J | Manager | 4933 E.BUS HWY 98, PANAMA CITY, FL, 32404 |
| PATEL KINAL Y | Manager | 92 JUNIPER DR, CRAWFORDVILLE, FL, 32327 |
| BHAKTA ROSHNIBEN | Manager | 4141 E. 15TH ST, PANAMA CITY, FL, 32404 |
| AMIN BHAVESH J | Agent | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2520 SOUTH HIGHWAY 77, LYNN HAVEN, FL 32444 | - |
| 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 |
|---|---|---|---|---|---|---|---|
| J19000548626 | TERMINATED | 1000000836795 | BAY | 2019-08-07 | 2039-08-14 | $ 5,824.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169 |
| Name | Date |
|---|---|
| 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: 03 Apr 2025
Sources: Florida Department of State
