| Entity Name: | BANIBA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANIBA 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: | 28 Jan 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000009973 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14928 SW 54TH ST, MIRAMAR, FL, 33027 |
| Mail Address: | 14928 SW 54TH ST, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE LUIS E | Manager | 3425 BROOKWOOD DRIVE, FAIRFAX, VA, 22030 |
| SANZ CARLOS | Manager | 14928 SW 54TH ST, MIRAMAR, FL, 33027 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2009-11-04 | MOTORDOG69, L.L.C. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-09 | 14928 SW 54TH ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-09 | 14928 SW 54TH ST, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-09 |
| Florida Limited Liability | 2008-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
