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BAGAN PARTNERS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (9 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

Key Officers & Management

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 -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28000.00
Total Face Value Of Loan:
28000.00

Paycheck Protection Program

Date Approved:
2021-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28000
Current Approval Amount:
28000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28415.01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State