MN SOS Filing — Said LLC (Entity 898641500038)

Source: Minnesota Secretary of State · Document date: 2018-01-01 · Type: SOS Filing

MN SOS filing for a limited liability company linked to the Banadir operator cluster (entity number 898641500038). Part of the four-entity Banadir corporate mill. Entity was active during periods of concurrent NPI billing.

Significance: Third entity in the four-entity Banadir mill. The overlapping active periods of this LLC and Banadir Restaurant LLC, documented together with the NPI billing timeline, establish the corporate cycling pattern alleged in the SIRS referral: deactivating one entity while activating another to maintain billing continuity while resetting compliance obligations.

Linked investigations

Tags: SOS, Banadir, LLC, corporate mill, MN Secretary of State