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BAN-FIX LLC - Florida Company Profile

Company Details

Entity Name: BAN-FIX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAN-FIX 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: 25 Aug 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L03000031752
FEI/EIN Number 760739822

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

Address: 1600 NE 135TH STREET, #209, NORTH MIAMI, FL, 33181
Mail Address: 1600 NE 135TH STREET, #209, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANEGAS EUDARDO President 1600 NE 135TH STREET, NORTH MIAMI, FL, 33181
GRAHAM CRISTINA E Vice President 1600 NE 135TH STREET, NORTH MIAMI, FL, 33181
BANEGAS EDUARDO D Agent 1600 NE 135TH STREET, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2007-12-18 1600 NE 135TH STREET, #209, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2007-12-18 1600 NE 135TH STREET, #209, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2007-12-18 1600 NE 135TH STREET, #209, NORTH MIAMI, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2007-12-18
ANNUAL REPORT 2004-03-05
Florida Limited Liabilites 2003-08-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State