| Entity Name: | BANA PROPERTIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANA PROPERTIES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 May 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L01000007020 |
| FEI/EIN Number |
651099396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1854 N.E. 214TH TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1854 N.E. 214TH TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANA MOHDIQBAL H | Manager | 1854 N.E. 214TH TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| BANA NAZIRA I | Manager | 1854 N.E. 214TH TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| BANA MOHDIQBAL H | Agent | 1854 N.E. 214TH TERRACE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2001-09-20 | - | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-01-16 |
| ANNUAL REPORT | 2002-04-18 |
| Amendment | 2001-09-20 |
| Florida Limited Liabilites | 2001-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
