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. |
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 |
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 |
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 | - |
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