| Entity Name: | BALANI MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALANI MANAGEMENT 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: | 29 May 2019 (6 years ago) |
| Document Number: | L19000143463 |
| FEI/EIN Number |
85-0839940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| Mail Address: | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALANI MANOJ | Manager | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| HIRANAND SUNIL | Manager | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| GOTHAM CIGARS LLC | Agent | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 1606 NW 84TH AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-22 |
| Florida Limited Liability | 2019-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5337527409 | 2020-05-12 | 0455 | PPP | 1606 NW 84TH AVE, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
