| Entity Name: | BANKAY REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKAY REALTY, 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: | 17 Sep 2012 (13 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: | L12000118591 |
| FEI/EIN Number |
46-1519330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8713 WALTHAM COURT, TALLAHASSEE, FL, 32311 |
| Mail Address: | 8713 WALTHAM COURT, TALLAHASSEE, FL, 32311 |
| ZIP code: | 32311 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKAY KAMAL | Manager | 8713 WALTHAM COURT, TALLAHASSEE, FL, 32311 |
| NELSON SIMONE F | Agent | 12645 NW 14TH ST., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-28 |
| Florida Limited Liability | 2012-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
