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BASHAN PNIEL 2, LLC - Florida Company Profile

Company Details

Entity Name: BASHAN PNIEL 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BASHAN PNIEL 2, 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: 14 Dec 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000208363
FEI/EIN Number 81-0874417

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

Key Officers & Management

Name Role Address
PNIEL SHAI Manager 7654 Ashmont Cir #14, Tamarac, FL, 33321
BASHAN PENIEL TALI Manager 7654 Ashmont Cir #14, Tamarac, FL, 33321
PNIEL SHAI Agent 7654 Ashmont Cir #14, Tamarac, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
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 -

Documents

Name Date
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-07
Florida Limited Liability 2015-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State