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BANSRAJ INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: BANSRAJ INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANSRAJ INTERNATIONAL 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: 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: 16 Sep 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000130719
FEI/EIN Number 46-3661115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 NW 112 AVE, DORAL, FL, 33172, US
Mail Address: 2900 NW 112 AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANSRAJ RAVIN Manager 2900 NW 112TH AVE, DORAL, FL, 33172
Paul Suba Incometax Service Agent 614 Paul Street, orlando, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-02-13 - -
REGISTERED AGENT NAME CHANGED 2015-02-13 Paul Suba Incometax Service -
REGISTERED AGENT ADDRESS CHANGED 2015-02-13 614 Paul Street, orlando, FL 32808 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000649446 ACTIVE 1000000723063 DADE 2016-09-23 2036-09-29 $ 14,711.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2015-02-13
Florida Limited Liability 2013-09-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State