| Entity Name: | BAWANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAWANY 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: | 03 Oct 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000249416 |
| FEI/EIN Number |
84-3497523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15130 Springview St, Tampa, FL, 33624, US |
| Mail Address: | 15130 Springview St, Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAWANY MOHAMMAD M | Manager | 15130 Springview St, Tampa, FL, 33624 |
| BAWANY MOHAMMAD | Agent | 15130 Springview St, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 15130 Springview St, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 15130 Springview St, Tampa, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-26 | 15130 Springview St, Tampa, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-26 |
| Florida Limited Liability | 2019-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4340467302 | 2020-04-29 | 0455 | PPP | 15130 SPRINGVIEW STREET, TAMPA, FL, 33624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4989008708 | 2021-04-02 | 0455 | PPS | 15130 Springview St, Tampa, FL, 33624-2332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
