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BANDAM ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: BANDAM ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANDAM ENTERPRISES 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: 09 Dec 1999 (25 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L99000008651
FEI/EIN Number 650970512

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

Address: 3850 lake worth rd, LAKE WORTH, FL, 33461, US
Mail Address: 18465 TAPADERO TER, BOCA RATON, FL, 33496, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANUCHI ROBERT Manager 18465 TAPADERO TER, BOCA RATON, FL, 33496
BANUCHI KARIN Agent 18465 TAPADERO TER, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-19 3850 lake worth rd, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2012-04-04 3850 lake worth rd, LAKE WORTH, FL 33461 -
REGISTERED AGENT NAME CHANGED 2012-04-04 BANUCHI, KARIN -
REGISTERED AGENT ADDRESS CHANGED 2012-04-04 18465 TAPADERO TER, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-06-28
ANNUAL REPORT 2008-09-18
ANNUAL REPORT 2007-03-02
ANNUAL REPORT 2006-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State