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BAMZA GROUP LLC - Florida Company Profile

Company Details

Entity Name: BAMZA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAMZA 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: 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: 28 Aug 2017 (8 years ago)
Document Number: L17000183230
FEI/EIN Number 82-2613411

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

Address: 9197 Magnolia Ct, Davie, FL, 33328, US
Mail Address: 9197 Magnolia Ct, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMZALEG BEN President 9197 Magnolia Ct, Davie, FL, 33328
Yerushalmi Danielle President 9197 Magnolia Ct, Davie, FL, 33328
AMZALEG BEN Agent 9197 Magnolia Ct, Davie, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055476 YA CREATIVE DESIGN ACTIVE 2019-05-07 2029-12-31 - 9197 MAGNOLIA CT, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-15 9197 Magnolia Ct, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2023-01-15 9197 Magnolia Ct, Davie, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-15 9197 Magnolia Ct, Davie, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-02-23
Florida Limited Liability 2017-08-28

Date of last update: 01 May 2025

Sources: Florida Department of State