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. |
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 |
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 |
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 | - |
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 |
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