| Entity Name: | BATHANI REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BATHANI REAL ESTATE 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: |
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: | 09 Apr 2019 (6 years ago) |
| Document Number: | L19000098661 |
| FEI/EIN Number |
83-4530718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14919 N NEBRASKA AVE, TAMPA, FL, 33613 |
| Mail Address: | 5226 W KENNEDY BLVD, TAMPA, FL, 33609 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATHANI PIERRE | Authorized Member | 5226 W KENNEDY BLVD, TAMPA, FL, 33609 |
| ALBATHANY ANTOINE | Authorized Member | 312 N Beverly Ave, TAMPA, FL, 33609 |
| MOUBARAK NAKHLE CPA | Agent | 7320 E FLETCHER AVE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 7320 E FLETCHER AVE, 158, TAMPA, FL 33637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-22 |
| Florida Limited Liability | 2019-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
