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BALKAM LLC - Florida Company Profile

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Company Details

Entity Name: BALKAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALKAM 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: 14 Aug 2018 (7 years ago)
Document Number: L18000194227
FEI/EIN Number 83-1568600

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

Address: 3624 WEST INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32124
Mail Address: 3624 WEST INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32124
ZIP code: 32124
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMEPALLI ASWANTH Manager 3624 WEST INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32124
KAMEPALLI ASWANTH Agent 3624 WEST INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32124

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000090743 SUNRISE FOOD MART EXPIRED 2018-08-15 2023-12-31 - 3624 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32124

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-08-14

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
14562.00
Total Face Value Of Loan:
37562.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23000
Current Approval Amount:
37562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23805.81

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Date of last update: 02 Jun 2025

Sources: Florida Department of State