| Entity Name: | BAMIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAMIA GROUP, 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: |
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: | 25 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | L23000398959 |
| FEI/EIN Number |
93-3110037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6405 NW 36TH STREET, SUITE 115, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6405 NW 36TH STREET, SUITE 115, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGEL LEONARDO G | Authorized Member | 1861 NW SOUTH RIVER DRIVE, UNIT 701, MIAMI, FL, 33125 |
| ESPONDA GERMAN G | Manager | 800SE 4TH AVENUE SUITE 139, MIAMI, FL, 33009 |
| ESPONDA GERMAN G | Agent | 800 SE 4TH STREET, SUITE 139, MIAMI, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-21 |
| LC Amendment | 2023-09-13 |
| Florida Limited Liability | 2023-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
