| Entity Name: | BANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANI 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: |
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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000044612 |
| FEI/EIN Number |
202805646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2880 SW 75TH WAY APT 2203, DAVIE, FL, 33314 |
| Mail Address: | 2880 SW 75TH WAY APT 2203, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALGHAMDI AHMED | Manager | 2880 SW 75TH WAY APT 2203, DAVIE, FL, 33314 |
| SHOMAR JOSEPH | Agent | 7777 NW 146TH ST., MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC NAME CHANGE | 2006-09-06 | BANI LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-10 | 2880 SW 75TH WAY APT 2203, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-10 | 2880 SW 75TH WAY APT 2203, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| LC Name Change | 2006-09-06 |
| ANNUAL REPORT | 2006-08-10 |
| Florida Limited Liabilites | 2005-05-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
