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BANGA INVESTMENTS R, LLC - Florida Company Profile

Company Details

Entity Name: BANGA INVESTMENTS R, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANGA INVESTMENTS R, 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: 13 Mar 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L06000026796
FEI/EIN Number 562569424

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

Address: 44 Shalimar Dr, Shalimar, FL, 32579, US
Mail Address: 44 Shalimar Dr, Shalimar, FL, 32579, US
ZIP code: 32579
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS GARRY Managing Member 2 BAYSHORE POINT, VALPARAISO, FL, 32580
KATZENSTEIN MARK Auth 410 Windjammer Ct, Destin, FL, 32548
BANKS GARRY G Agent 2 BAYSHORE POINT, VALPARAISO, FL, 32580

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000025305 VINCENT BANKS REAL ESTATE EXPIRED 2011-03-09 2016-12-31 - 8371 MIRAND STREET, NAVARRE, FL, 32566

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2015-01-20 44 Shalimar Dr, Shalimar, FL 32579 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-20 44 Shalimar Dr, Shalimar, FL 32579 -
LC AMENDMENT 2011-04-04 - -
LC AMENDMENT 2011-03-16 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-14 2 BAYSHORE POINT, VALPARAISO, FL 32580 -
REGISTERED AGENT NAME CHANGED 2009-01-14 BANKS, GARRY G -
LC AMENDMENT 2008-05-08 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-04
LC Amendment 2011-04-04
LC Amendment 2011-03-16
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State