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