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BANDI INVESTMENTS,LLC - Florida Company Profile

Company Details

Entity Name: BANDI INVESTMENTS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANDI INVESTMENTS,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: 10 Sep 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000214455
FEI/EIN Number 83-1943253

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

Address: 13480 NE 12TH AVE, NORTH MIAMI, FL, 33161, UN
Mail Address: 13480 NE 12TH AVE, NORTH MIAMI, FL, 33161, UN
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANDI YAMIL D Vice President 13480 NE 12TH AVE, NORTH MIAMI, FL, 33161
BANDI VICTOR J Chief Financial Officer 13480 NE 12TH AVE, NORTH MIAMI, FL, 33161
BANDI HANNEH M Manager 13480 NE 12TH AVE, NORTH MIAMI, FL, 33161
CLAUDINA BANDI G COP 13480 NE 12TH AVE, NORTH MIAMI, FL, 33161
BANDI JENNIFER M Manager 13480 NE 12TH AVE, NORTH MIAMI, FL, 33161
BANDI YAMIL D Agent 13480 NE 12TH AVE, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State