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BONGANI DISTRIBUTORS USA LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: BONGANI DISTRIBUTORS USA LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BONGANI DISTRIBUTORS USA LIMITED LIABILITY COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jan 2023 (2 years ago)
Document Number: L23000049619
FEI/EIN Number 93-3541977

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

Address: 4532 W KENNEDY BLVD, 141, TAMPA, FL, 33609, US
Mail Address: 4532 W KENNEDY BLVD, 141, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONGANI CIGARS SUISSE SARL Agent 4532 W KENNEDY BLVD, TAMPA, FL, 33609
MOUKHEIBER KAMAL H Manager 31 AVE FLORISSANT, ANNEMASSE, FR, 74100

Documents

Name Date
ANNUAL REPORT 2024-04-16
Florida Limited Liability 2023-01-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State