| Entity Name: | BAN GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Sep 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | L07000092233 |
| FEI/EIN Number | 26-0875888 |
| Address: | 4700 Hemingway House St, Kissimmee, FL 34746 |
| Mail Address: | 4700 Hemingway House St, Kissimmee, FL 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALARCON, VICTOR | Agent | 4700 Hemingway House St, Kissimmee, FL 34746 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | ALARCON, VICTOR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 4700 Hemingway House St, Kissimmee, FL 34746 | No data |
| REINSTATEMENT | 2020-01-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 4700 Hemingway House St, Kissimmee, FL 34746 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 4700 Hemingway House St, Kissimmee, FL 34746 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2013-01-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2009-03-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
