| Entity Name: | BATHANI13403 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BATHANI13403 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: | 08 Oct 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000237721 |
| FEI/EIN Number |
83-2233185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5226 W KENNEDY BLVD, TAMPA, FL, 33609 |
| Mail Address: | 5226 W KENNEDY BLVD, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATHANI PIERRE | Manager | 5226 W KENNEDY BLVD, TAMPA, FL, 33609 |
| ALBATHANY ANTOINE | Manager | 5340 W KENNEDY BLVD UNIT 307, TAMPA, FL, 33609 |
| MOUBARAK NAKHLE-MICHAEL CPA | Agent | 7320 E FLETCHER AVE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-19 |
| Florida Limited Liability | 2018-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
