| Entity Name: | BARGAIN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARGAIN HOLDINGS 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: | 02 Nov 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000111077 |
| FEI/EIN Number |
261349125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18715 MARLIN ROAD, MIAMI, FL, 33157 |
| Mail Address: | 18715 MARLIN ROAD, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED ASGARALI | Managing Member | 18441 SW 83RD AVENUE, MIAMI, FL, 33157 |
| ASGARALI MOHAMED | Agent | 18441 SW 83RD AVENUE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001055745 | LAPSED | 10-5144 CA04 | CIRCUIT COURT IN DADE COUNTY | 2010-10-14 | 2015-11-17 | $75,200.00 | PEPSI BOTTLING GROUP,LLC, 7777 NW 41ST STREET, DORAL, FLORIDA 33186 |
| J10001084992 | LAPSED | 10-05144 CA 04 | CIRCUIT COURT, MIAMI DADE | 2010-09-14 | 2015-12-06 | $75,200.00 | PEPSI BOTTLING GROUP, LLC, 7777 NW 41ST STREET, DORAL, FL 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-03 |
| ANNUAL REPORT | 2008-01-07 |
| Florida Limited Liability | 2007-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
