| Entity Name: | BIS COMPLIANCE AND RISK ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIS COMPLIANCE AND RISK ADVISORS 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: | 16 Oct 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000161905 |
| FEI/EIN Number |
47-2132138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12240 SW 113 AVE, SUITE 100, MIAMI, FL, 33176, US |
| Mail Address: | 12240 SW 113 AVE, SUITE 100, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUL WAHEED | Manager | 12240 SW 113 AVE, MIAMI, FL, 33176 |
| GUL JAVED | Manager | 12240 SW 113 AVE, MIAMI, FL, 33176 |
| GUL WAHEED | Agent | 12240 SW 113 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
