| Entity Name: | BANDERAS APPAREL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANDERAS APPAREL 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 Feb 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000037059 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1448 Dolphin Drive, Lakeland, FL, 33801, US |
| Mail Address: | 1448 Dolphin Drive, Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simauchi Mario S | Seni | 1448 Dolphin Drive, Lakeland, FL, 33801 |
| Pochepan Andrew J | Seni | 1448 Dolphin Drive, Lakeland, FL, 33801 |
| Simauchi Mario A | Agent | 1448 Dolphin Drive, Lakeland, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 1448 Dolphin Drive, Lakeland, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 1448 Dolphin Drive, Lakeland, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | Simauchi, Mario A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 1448 Dolphin Drive, Lakeland, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
