Balaji Investment LLC

LEI: 549300Y2YHMQLGN92X55

Entity

Legal Name

Language Code

Legal Address (English)

C/O Panna Chordia 8868 Wildfire Court Dayton, Ohio (US-OH), 45458 UNITED STATES

Headquarters Address (English)

8868 Wildfire Court Centerville, Ohio (US-OH), 45458 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Ohio (US-OH)

Registration Authority

Registration Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Registration Authority Entity ID

2375972

Entity Legal Form Code

Limited Liability Company (EZNQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-12-09 02:15:00

Last Update Date

2024-03-09 13:30:02

Next Renewal Date

2024-03-09 09:09:31

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Validation Authority Entity ID

2375972

Contact