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BALLIA, LLC

Company Details

Name: BALLIA, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
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
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 221 WEST 12TH STREET, COVINGTON, KY 41011
Place of Formation: KENTUCKY

Member

Name Role
SHWETA SRIVASTAVA DUMONT Member

Organizer

Name Role
SHWETA SRIVANSTAVA Organizer

Registered Agent

Name Role
MICHAEL W. BOULDIN Registered Agent

Assumed Names

Name Status Expiration Date
COVINGTON FOOD MART Inactive 2021-03-25

Filings

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

USAspending Awards / Financial Assistance

Date:
2012-08-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Sources: Kentucky Secretary of State