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M.H. BAWANY LLC - Florida Company Profile

Company Details

Entity Name: M.H. BAWANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M.H. BAWANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L17000041280
FEI/EIN Number 82-0636029

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

Address: 5825 Lake Melrose Dr, Orlando, FL, 32829, US
Mail Address: 5825 Lake Melrose Dr, Orlando, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bawany Mohammed H Auth 5825 Lake Melrose Dr, Orlando, FL, 32829
Bawany Elizabeth Auth 5825 Lake Melrose Dr, Orlando, FL, 32829
Bawany Mohammed H Agent 5825 Lake Melrose Dr, Orlando, FL, 32829

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 5825 Lake Melrose Dr, Orlando, FL 32829 -
CHANGE OF MAILING ADDRESS 2024-02-27 5825 Lake Melrose Dr, Orlando, FL 32829 -
REGISTERED AGENT NAME CHANGED 2024-02-27 Bawany, Mohammed H -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 5825 Lake Melrose Dr, Orlando, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
LC Amendment 2024-11-25
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-10
Florida Limited Liability 2017-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State