| Entity Name: | BAN GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAN GROUP INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | L07000092233 |
| FEI/EIN Number |
260875888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 Hemingway House St, Kissimmee, FL, 34746, US |
| Mail Address: | 4700 Hemingway House St, Kissimmee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALARCON VICTOR M | Authorized Member | 4700 Hemingway House St, Kissimmee, FL, 34746 |
| CABRERA MIRYAM L | Authorized Member | 4700 Hemingway House St, Kissimmee, FL, 34746 |
| Alarcon Cabrera Victor | Authorized Member | 4700 Hemingway House St, Kissimmee, FL, 34746 |
| ALARCON VICTOR | Agent | 4700 Hemingway House St, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | ALARCON, VICTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 4700 Hemingway House St, Kissimmee, FL 34746 | - |
| REINSTATEMENT | 2020-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 4700 Hemingway House St, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 4700 Hemingway House St, Kissimmee, FL 34746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2013-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-01-14 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
