Search icon

THE BANSAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE BANSAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE BANSAL GROUP, 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: 12 Nov 2015 (9 years ago)
Date of dissolution: 12 Sep 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Sep 2016 (8 years ago)
Document Number: L15000191553
FEI/EIN Number 47-5604272

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

Address: 1564 CHERRY RIDGE, LAKE MARY, FL 32746
Mail Address: 1564 CHERRY RIDGE, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANSAL, SARITA Agent 1564 CHERRY RIDGE, LAKE MARY, FL 32746
BANSAL, SARITA President 1564 CHERRY RIDGE, LAKE MARY, FL 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-12
ANNUAL REPORT 2016-02-11
Florida Limited Liability 2015-11-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State