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Balliram Maharaj
Archived Record Boca Raton, FL — Previous Director for Lebia Investment, Inc.
Balliram Maharaj Overview
Balliram Maharaj has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eighteen years ago in May of 2008. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Balliram Maharaj
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Companies for Balliram Maharaj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lebia Investment, Inc. |
Inactive
|
2003 |
4
|
Director
|
| Baleia Properties, Inc. |
Inactive
|
2003 |
4
|
Director
|
| Ashmet Properties, Inc. |
Inactive
|
2008 |
4
|
Secretary
|
| Canyonlee Investments, Inc. |
Inactive
|
2008 |
4
|
Secretary
|
| La Leela Investments, Inc. |
Inactive
|
2003 |
4
|
Vice President
|
| Navish Investment, Inc. |
Inactive
|
2003 |
4
|
Vice President
|
Connections for Balliram Maharaj
A connection is made when two people are officers, directors, or otherwise associated with the same company. Balliram has three known connections and has the most companies in common with Asha Maharaj.
6
Asha Maharaj has the following companies in common with Balliram Maharaj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Inactive
|
2003 |
4
|
Secretary
|
| L--------------------. |
Inactive
|
2003 |
4
|
Director
|
| B---------------------. |
Inactive
|
2003 |
4
|
Director
|
| N---------------------. |
Inactive
|
2003 |
4
|
Secretary
|
| A---------------------. |
Inactive
|
2008 |
4
|
Vice President
|
| C-------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
6
Ishwar Maharaj has the following companies in common with Balliram Maharaj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Inactive
|
2003 |
4
|
President
|
| L--------------------. |
Inactive
|
2003 |
4
|
President
|
| B---------------------. |
Inactive
|
2003 |
4
|
President
|
| N---------------------. |
Inactive
|
2003 |
4
|
President
|
| A---------------------. |
Inactive
|
2008 |
4
|
Treasurer
|
| C-------------------------. |
Inactive
|
2008 |
4
|
Treasurer
|
6
Leela Maharaj has the following companies in common with Balliram Maharaj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
| L--------------------. |
Inactive
|
2003 |
4
|
Director
|
| B---------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
| N---------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
| A---------------------. |
Inactive
|
2008 |
4
|
President
|
| C-------------------------. |
Inactive
|
2008 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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