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BANDI ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: BANDI ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANDI ASSOCIATES 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: 25 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000275295
FEI/EIN Number 83-4483422

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

Address: 13504 CITICARDS WAY UNIT 1309, JACKSONVILLE, FL, 32258, US
Mail Address: 13504 CITICARDS WAY UNIT 1309, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANDI PREETHI Agent 13504 CITICARDS WAY UNIT 1309, JACKSONVILLE, FL, 32258
BANDI PREETHI Managing Member 13504 CITICARDS WAY UNIT 1309, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-27 - -
REINSTATEMENT 2023-09-26 - -
REGISTERED AGENT NAME CHANGED 2023-09-26 BANDI, PREETHI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CONVERSION 2022-05-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000227505

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-27
ANNUAL REPORT 2024-01-24
REINSTATEMENT 2023-09-26
Florida Limited Liability 2022-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State