| Entity Name: | S. BANDEALI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S. BANDEALI ENTERPRISES, 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: | 10 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000071259 |
| FEI/EIN Number |
260533121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 526 ERROL PARKWAY, APOPKA, FL, 32712 |
| Mail Address: | 526 ERROL PARKWAY, APOPKA, FL, 32712 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDEALI MOHAMMED | Managing Member | 526 ERROL PARKWAY, APOPKA, FL, 32712 |
| BANDEALI MOHAMMED | Agent | 526 ERROL PARKWAY, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 526 ERROL PARKWAY, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 526 ERROL PARKWAY, APOPKA, FL 32712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-22 | 526 ERROL PARKWAY, APOPKA, FL 32712 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000844528 | TERMINATED | 1000000687996 | ORANGE | 2015-08-03 | 2035-08-13 | $ 6,441.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| Florida Limited Liability | 2007-07-10 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2958396007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
