| Entity Name: | FM BANISI ACCOUNTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FM BANISI ACCOUNTING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2009 (16 years ago) |
| Document Number: | L09000064620 |
| FEI/EIN Number |
270485776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7672 Quida Drive, West Palm Beacg, FL, 33411, US |
| Mail Address: | 7672 Quida Drive, West Palm Beacg, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANISI FARAMARZ M | Chief Executive Officer | 7672 Quida Drive, West Palm Beacg, FL, 33411 |
| BANISI MARYAM | Manager | 7672 Quida Drive, West Palm Beacg, FL, 33411 |
| BANISI FARAMARZ M | Agent | 7672 Quida Drive, West Palm Beacg, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 7672 Quida Drive, West Palm Beacg, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 7672 Quida Drive, West Palm Beacg, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 7672 Quida Drive, West Palm Beacg, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6026388604 | 2021-03-20 | 0455 | PPP | 7672 Quida Dr, West Palm Beach, FL, 33411-5806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
