Search icon

BANKI ENTERPRISE, LLC

Company Details

Entity Name: BANKI ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Jul 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000332690
FEI/EIN Number APPLIED FOR
Address: 18255 BLUE LAKE WAY, BOCA RATON, FL, 33498, US
Mail Address: 18255 BLUE LAKE WAY, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GHANI BANKI HOSSEIN Agent 18255 BLUE LAKE WAY, BOCA RATON, FL, 33498

Manager

Name Role Address
GHANI BANKI HOSSEIN Manager 18255 BLUE LAKE WAY, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-07-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State