| Entity Name: | PAZ (N.A.) BNIYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAZ (N.A.) BNIYA, 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: | 03 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000053650 |
| FEI/EIN Number |
421768163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 SANDS BLVD, CAPE CORAL, FL, 33914 |
| Mail Address: | 4301 SANDS BLVD, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ NIZAN | Managing Member | 1423 SE 10TH STREET, CAPE CORAL, FL, 33990 |
| PAZ NIZAN | Agent | 1423 SE 10TH STREET, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 4301 SANDS BLVD, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 4301 SANDS BLVD, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2011-04-20 |
| ANNUAL REPORT | 2010-04-12 |
| Florida Limited Liability | 2009-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
