| Entity Name: | BABA LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Feb 2023 (2 years ago) |
| Document Number: | M23000002397 |
| FEI/EIN Number |
88-3543019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4030 Wake Forest Road, STE 349, Raleigh, NC, 27609, US |
| Mail Address: | 4030 Wake Forest Road, STE 349, Raleigh, NC, 27609, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Nallasamy Athiyaman | Auth | 4225 Wingren Dr, Ste 110-01, Irving, TX, 75062 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000093667 | BABA LENDING | ACTIVE | 2024-08-07 | 2029-12-31 | - | 4225 WINGREN DR, SUITE #110-01, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 4225 Wingren Dr, Suite #110-01, Irving, TX 75062 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 4225 Wingren Dr, Suite #110-01, Irving, TX 75062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 4030 Wake Forest Road, STE 349, Raleigh, NC 27609 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 4030 Wake Forest Road, STE 349, Raleigh, NC 27609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-22 |
| Foreign Limited | 2023-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
