| Entity Name: | BAPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAPANY 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: | 24 Sep 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000422342 |
| FEI/EIN Number |
87-2858039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 SW 8th, Miami, FL, 33130, US |
| Mail Address: | 1065 SW 8th, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEYMAKER LATAM LLC | Auth | - |
| Gonzalez Daniel | Agent | 13470 NW 2 MANOR, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1065 SW 8th, ST #1929, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 1065 SW 8th, ST #1929, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Gonzalez, Daniel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
