| Entity Name: | THE BANI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BANI 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. |
| 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: | 29 Sep 2016 (8 years ago) |
| Date of dissolution: | 04 Apr 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Apr 2017 (8 years ago) |
| Document Number: | L16000182066 |
| FEI/EIN Number |
82-0839669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11102 NE 14TH AVE, MIAMI, FL, 33161, US |
| Mail Address: | 11102 NE 14TH AVE, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY RORY | Authorized Member | 11102 NE 14TH AVE, MIAMI, FL, 33161 |
| GUERRERO MEDINA KAREN | Authorized Member | 11102 NE 14TH AVE, MIAMI, FL, 33161 |
| GUERRERO MEDINA KAREN J | Agent | 11102 NE 14TH AVE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-04-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000030128. CONVERSION NUMBER 500000170165 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-09-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
