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BUNGHI, LLC - Florida Company Profile

Company Details

Entity Name: BUNGHI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUNGHI, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Sep 2001 (24 years ago)
Date of dissolution: 12 Aug 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2009 (16 years ago)
Document Number: L01000015646
FEI/EIN Number 651140190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1915 BRICKELL AVE, C. PH1, MIAMI, FL, 33129
Mail Address: 1915 BRICKELL AVE, C. PH1, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POMPAS ARIE Managing Member 1915 BRICKELL AVE CPH1, MIAMI, FL, 33129
POMPAS ANA I Managing Member 1915 BRICKELL AVE CPH1, MIAMI, FL, 33129
LICKSTEIN FRED K Agent 100 S.W. 2ND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 2003-06-09 1915 BRICKELL AVE, C. PH1, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2003-06-09 1915 BRICKELL AVE, C. PH1, MIAMI, FL 33129 -

Documents

Name Date
LC Voluntary Dissolution 2009-08-12
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-06-09
ANNUAL REPORT 2002-04-11
Florida Limited Liabilites 2001-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State