| Name: | BALLIA, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 11 Jan 2011 (14 years ago) |
| Organization Date: | 11 Jan 2011 (14 years ago) |
| Last Annual Report: | 11 Jul 2016 (9 years ago) |
| Managed By: | Members |
| Organization Number: | 0779255 |
| ZIP code: | 41011 |
| Primary County: | Kenton |
| Principal Office: | 221 WEST 12TH STREET, COVINGTON, KY 41011 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| MICHAEL W. BOULDIN | Registered Agent |
| Name | Role |
|---|---|
| SHWETA SRIVASTAVA DUMONT | Member |
| Name | Role |
|---|---|
| SHWETA SRIVANSTAVA | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| COVINGTON FOOD MART | Inactive | 2021-03-25 |
| Name | File Date |
|---|---|
| Dissolution | 2016-07-26 |
| Annual Report | 2016-07-11 |
| Name Renewal | 2015-10-02 |
| Annual Report Amendment | 2015-10-02 |
| Annual Report | 2015-06-25 |
| Annual Report | 2014-07-31 |
| Annual Report | 2013-06-19 |
| Annual Report | 2012-03-01 |
| Certificate of Assumed Name | 2011-03-25 |
| Articles of Organization (LLC) | 2011-01-11 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
