Search icon

BANDAMA INVESTMENTS LLC - Florida Company Profile

Company Details

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

BANDAMA 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: 17 Jun 2019 (6 years ago)
Date of dissolution: 09 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2022 (3 years ago)
Document Number: L19000159228
FEI/EIN Number 84-2240953

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

Address: 1800 CORAL WAY #0626, MIAMI, FL, 33245, US
Mail Address: PO BOX 450626, MIAMI, FL, 33245, US
ZIP code: 33245
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ GIL JOSE M Authorized Member 1800 CORAL WAY #0626, MIAMI, FL, 33245
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-09
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-06-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State