| Entity Name: | BANF OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANF OF FLORIDA 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: |
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: | 08 Nov 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000113476 |
| FEI/EIN Number |
46-5102281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVE SUITE 500, MIAMI, FL, 33131, US |
| Mail Address: | 1401 BRICKELL AVENUE SUITE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORIO-MONTOYA MARCIA | Manager | 1401 BRICKELL AVE SUITE 500, MIAMI, FL, 33131 |
| MAGNO & ASSOCIATES, PL | Agent | 1401 BRICKELL AVE SUITE 500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-04 | 1401 BRICKELL AVE SUITE 500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 1401 BRICKELL AVE SUITE 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 1401 BRICKELL AVE SUITE 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-04 | MAGNO & ASSOCIATES, PL | - |
| LC AMENDMENT | 2013-12-31 | - | - |
| REINSTATEMENT | 2012-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-02-04 |
| LC Amendment | 2013-12-31 |
| ANNUAL REPORT | 2013-01-30 |
| REINSTATEMENT | 2012-05-21 |
| Reinstatement | 2010-06-02 |
| Florida Limited Liability | 2007-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
