| Entity Name: | BANSI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANSI USA 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: | 26 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000049052 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 RAJNIKANT | President | 8800 STATE ROAD 21, MELROSE, FL, 32666 |
| patel sejalben | vp | 8800 STATE ROAD 21, MELROSE, FL, 32666 |
| PATEL NAYNESH | Agent | 8800 STATE ROAD 21, MELROSE, FL, 32666 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
