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