| Entity Name: | BANKERS INTERNATIONAL STRATEGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKERS INTERNATIONAL STRATEGIES, 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: | 19 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000095424 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134 |
| Mail Address: | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOSRAVI SHAWN | Manager | 299 ALHAMBRA CIRCLE, SUITE 404, MIAMI, FL, 33134 |
| BARQUIST LISA H | Managing Member | 2 SOUTH BISCAYNE BOULEVARD, SUITE 1600, MIAMI, FL, 33131 |
| KASHANI-AKHAVAN ALI | Managing Member | 299 ALHAMBRA CIRCLE, SUITE 404, MIAMI, FL, 33134 |
| AZADI BEHDAD | Managing Member | 299 ALHAMBRA CIRCLE, SUITE 404, MIAMI, FL, 33134 |
| MOAREFI PARVIZ | Managing Member | 299 ALHAMBRA CIRCLE, SUITE 404, MIAMI, FL, 33134 |
| BARQUIST LISA H | Agent | 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-06 |
| Florida Limited Liability | 2011-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
