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BAN-AM LLC - Florida Company Profile

Company Details

Entity Name: BAN-AM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BAN-AM 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: 22 Aug 2022 (3 years ago)
Date of dissolution: 27 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2023 (2 years ago)
Document Number: L22000368276
Address: 730 BELLE GLADE ROAD, PAHOKEE, FL 33476
Mail Address: 5067, Starblaze Drive, GREENACRES, FL 33463
ZIP code: 33476
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN, MD NAZIM UR Agent 4661 CHERRY ROAD, WEST PALM BEACH, FL 33417
RAHMAN, MD NAZIM UR Manager 4661 CHERRY ROAD, WEST PALM BEACH, FL 33417
RAHMAN, AL AMIN Authorized Member 227 WEDGEWOOD CIR, GREENACRES, FL 33463
SIKDER, NAZRUL Authorized Member 5067 STARBALZE DR, GREENACRES, FL 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-28 730 BELLE GLADE ROAD, PAHOKEE, FL 33476 -
CHANGE OF MAILING ADDRESS 2022-09-28 730 BELLE GLADE ROAD, PAHOKEE, FL 33476 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000607036 ACTIVE 1000000970051 PALM BEACH 2023-11-15 2043-12-13 $ 17,501.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-27
Florida Limited Liability 2022-08-22

Date of last update: 11 Feb 2025

Sources: Florida Department of State