| Entity Name: | BAGAN PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAGAN PARTNERS 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: | 28 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2024 (7 months ago) |
| Document Number: | L11000037669 |
| FEI/EIN Number |
274574873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2721 COPPER CREEK RD, HERNDON, VA, 20171, US |
| Address: | 2729 Michigan Ave, Fort Myers, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAH PAN | Manager | 4630 SE 20TH PLACE, CAPE CORAL, FL, 33904 |
| HTIKE THANT | Managing Member | 12690 MAGNA CARTA ROAD, HERNDON, VA, 20171 |
| SUNNY MAUNG | Managing Member | 12774 BRADWELL ROAD, HERNDON, VA, 20171 |
| Palmer Richard | Manager | 2729 Michigan Ave, Fort Myers, FL, 33916 |
| BAGAN PARTNERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-08 | Bagan Partners LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 2729 Michigan Ave, Fort Myers, FL 33916 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | 2729 Michigan Ave, Fort Myers, FL 33916 | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-04-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 2729 Michigan Ave, Fort Myers, FL 33916 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-10-08 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7136438906 | 2021-05-05 | 0455 | PPP | 2729 Michigan Ave, Fort Myers, FL, 33916-1825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
