| Entity Name: | BANSI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000049052 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 8800 STATE ROAD 21, MELROSE, FL, 32666 |
| Mail Address: | 8800 STATE ROAD 21, MELROSE, FL, 32666 |
| ZIP code: | 32666 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NAYNESH | Agent | 8800 STATE ROAD 21, MELROSE, FL, 32666 |
| Name | Role | Address |
|---|---|---|
| PATEL RAJNIKANT | President | 8800 STATE ROAD 21, MELROSE, FL, 32666 |
| Name | Role | Address |
|---|---|---|
| patel sejalben | vp | 8800 STATE ROAD 21, MELROSE, FL, 32666 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000524522 | ACTIVE | 1000000756562 | CLAY | 2017-09-07 | 2037-09-13 | $ 58,195.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-04-19 |
| Florida Limited Liability | 2011-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
