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BANON5 LLC - Florida Company Profile

Company Details

Entity Name: BANON5 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANON5 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: 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: 19 May 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2015 (10 years ago)
Document Number: L10000054254
FEI/EIN Number 273833203

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

Address: 1250 SW 159TH TERRACE, PEMBROKE PINES, FL, 33027, US
Mail Address: 1250 SW 159TH TERRACE, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANON JUDITH Manager 1250 SW 159TH TERRACE, PEMBROKE PINES, FL, 33027
BANON ARIELLA Manager 1250 SW 159TH TERRACE, PEMBROKE PINES, FL, 33027
BANON GERARD Manager 1250 SW 159TH TERRACE, PEMBROKE PINES, FL, 330275012
ROZENCWAIG & NADEL LLP Agent 301 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-21 BLAKESBERG & COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 951 SW 4TH STREET, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-21 301 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2015-07-21 ROZENCWAIG & NADEL LLP -
LC AMENDMENT 2015-07-21 - -
REINSTATEMENT 2012-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Court Cases

Title Case Number Docket Date Status
VALERIE VIVIANE BENSOUSSAN AND MARC COHEN, VS BANON5, LLC, etc., et al., 3D2017-1493 2017-06-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-4

Parties

Name MARC COHEN & COMPANY, INC.
Role Appellant
Status Active
Name Valerie Viviane Bensoussan
Role Appellant
Status Active
Representations JASON H. WEBER, Wayne R. Atkins
Name PIERRE ELMALEH
Role Appellee
Status Active
Name THE PAVILION CONDOMINIUM ASSOCIATION OF MIAMI BEACH, INC.
Role Appellee
Status Active
Name BANON5 LLC
Role Appellee
Status Active
Representations DAVID E. WOLFF, JUSTIN R. RUNDLE, DONALD TERRANCE HILL, Eric J. Grabois, ALAN CARROLL NASH
Name HON. JOHN SCHLESINGER
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-08-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-08-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-07-18
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of appellants’ motion for appellate attorneys’ fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount, conditioned (as to both entitlement and amount) upon prevailing on appellants’ statutory civil theft claim. Appellees’ motion for appellate attorneys’ fees is hereby denied.
Docket Date 2018-07-18
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and Remanded for further proceedings.
Docket Date 2018-06-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-06-08
Type Response
Subtype Response
Description RESPONSE ~ to motion for attorney's fees
On Behalf Of BANON5, LLC
Docket Date 2018-06-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2018-06-06
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2018-06-04
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ REVISED (Time Change)
Docket Date 2018-05-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant's motion for an extension of time to file the reply brief is granted in part, reply brief to be filed on or before June 6, 2018; new argument not permitted in the reply brief. See Fla. R. App. P. 9.210 (d); Ashear v. Sklarey, 43 Fla. L. Weekly D181, n. 3 (Fla. 3d DCA Jan. 17, 2018). The motion to continue oral argument is denied.
Docket Date 2018-05-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ and to continue oral argument. (Joint motion)
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2018-05-22
Type Notice
Subtype Notice
Description Notice ~ of unavailability
On Behalf Of BANON5, LLC
Docket Date 2018-05-22
Type Response
Subtype Response
Description RESPONSE ~ to motion for attorney's fees
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2018-05-08
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2018-05-08
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of BANON5, LLC
Docket Date 2018-05-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of BANON5, LLC
Docket Date 2018-04-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellees' motion for an extension of time to file the answer brief is granted to and including fifteen (15) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2018-04-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of BANON5, LLC
Docket Date 2018-03-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellees' second motion for an extension of time to file the answer brief is granted to and including forty-five (45) days from the date of this order.
Docket Date 2018-02-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of BANON5, LLC
Docket Date 2017-12-01
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB (BANON5, LLC and PIERRE ELMALEH)-90 days to 2/28/18
Docket Date 2017-11-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of BANON5, LLC
Docket Date 2017-11-29
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ November 10, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
Docket Date 2017-11-10
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2017-11-10
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2017-11-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2017-10-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2017-10-30
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-10 days to 11/10/17
Docket Date 2017-09-01
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 10/31/17
Docket Date 2017-08-31
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2017-08-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2017-08-28
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2017-07-10
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 20, 2017.
Docket Date 2017-06-29
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2017-06-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-06-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
VALERIE VIVIANE BENSOUSSAN AND MARC COHEN, VS BANON5, LLC, etc., et al., 3D2016-1198 2016-05-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-4

Parties

Name MARC COHEN & COMPANY, INC.
Role Appellant
Status Active
Name Valerie Viviane Bensoussan
Role Appellant
Status Active
Representations DAVID E. WOLFF, Wayne R. Atkins
Name PIERRE ELMALEH
Role Appellee
Status Active
Name THE PAVILION CONDOMINIUM ASSOCIATION OF MIAMI BEACH, INC.
Role Appellee
Status Active
Name BANON5 LLC
Role Appellee
Status Active
Representations DONALD TERRANCE HILL, Eric J. Grabois, JUSTIN R. RUNDLE
Name HON. JOHN SCHLESINGER
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-10-27
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-05-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-10-27
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2016-10-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-10-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2016-07-29
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-60 days to 9/26/16
Docket Date 2016-07-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2016-07-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2016-07-26
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 3 VOLUMES.
Docket Date 2016-10-27
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2016-05-20
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Valerie Viviane Bensoussan
Docket Date 2016-05-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State