| Entity Name: | BASHAN PNIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASHAN PNIEL 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: | 22 Nov 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000164375 |
| FEI/EIN Number |
46-4189533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7654 Ashmont Cir #14, Tamarac, FL, 33321, US |
| Mail Address: | 7654 Ashmont Cir #14, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PNIEL SHAI | Managing Member | 7654 Ashmont Cir #14, Tamarac, FL, 33321 |
| BASHAN PENIEL TALI | Managing Member | 7654 Ashmont Cir #14, Tamarac, FL, 33321 |
| PNIEL SHAI | Agent | 7654 Ashmont Cir #14, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 7654 Ashmont Cir #14, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 7654 Ashmont Cir #14, Tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 7654 Ashmont Cir #14, Tamarac, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-10 |
| Florida Limited Liability | 2013-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
