| Entity Name: | BANAT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANAT 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: | 19 Sep 2005 (20 years ago) |
| Date of dissolution: | 03 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2014 (11 years ago) |
| Document Number: | L05000091978 |
| FEI/EIN Number |
203491127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 POMPANO BEACH BLVD., 712, POMPANO BEACH, FL, 33062 |
| Mail Address: | 86-04 162ND AVE, HOWARD BEACH, NY, 11414 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAN PETAR | Managing Member | 86-04 162ND AVE, HOWARD BEACH, NY, 11414 |
| MOHAN ANA | Managing Member | 86-04 162ND AVE, HOWARD BEACH, NY, 11414 |
| GRIMARD FELICIA AGENT | Agent | 111 POMPANO BEACH BLVD., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 111 POMPANO BEACH BLVD., 712, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 2010-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-24 | GRIMARD, FELICIA, AGENT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 111 POMPANO BEACH BLVD., POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-03 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-16 |
| REINSTATEMENT | 2010-07-24 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-17 |
| Florida Limited Liability | 2005-09-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
