| Entity Name: | BANDISH WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANDISH WHOLESALE 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (5 years ago) |
| Document Number: | L05000008051 |
| FEI/EIN Number |
342037432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 percheron blvd, MELBOURNE, FL, 32934, US |
| Mail Address: | 5300 percheron blvd, MELBOURNE, FL, 32934, US |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDISH DANIEL | Manager | 5300 percheron blvd, MELBOURNE, FL, 32934 |
| BANDISH DANIEL | Agent | 5300 percheron blvd, MELBOURNE, FL, 32934 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08101900195 | BANDISH WHOLESALE | EXPIRED | 2008-04-10 | 2013-12-31 | - | 4215 CAROLWOOD DR, MELBOURNE, FL, 32934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 5300 percheron blvd, MELBOURNE, FL 32934 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 5300 percheron blvd, MELBOURNE, FL 32934 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | BANDISH, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 5300 percheron blvd, MELBOURNE, FL 32934 | - |
| REINSTATEMENT | 2019-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-26 |
| REINSTATEMENT | 2020-10-13 |
| REINSTATEMENT | 2019-01-03 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4509428805 | 2021-04-16 | 0455 | PPP | 5300 Percheron Blvd, Melbourne, FL, 32934-7919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
