Search icon

ASHBAL, LLC - Florida Company Profile

Company Details

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

ASHBAL, 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: 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: 23 Oct 2019 (5 years ago)
Date of dissolution: 08 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Nov 2021 (3 years ago)
Document Number: L19000255533
FEI/EIN Number 61-1949989

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

Address: 10772 NW 69TH TERR, DORAL, FL, 33178, US
Mail Address: 10772 NW 69TH TERR, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHARAJ BALLIRAM Manager 10772 NW 69TH TERR, DORAL, FL, 33178
MAHARAJ LEELA Manager 10772 NW 69TH TERR, DORAL, FL, 33178
TEJIDOR ANDRES EEsq. Agent 1 SE 3rd Ave, Miami, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-08 - -
REGISTERED AGENT NAME CHANGED 2021-02-19 TEJIDOR, ANDRES E, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 1 SE 3rd Ave, Suite 2950, Miami, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-08
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State