BANIF SERVICING, LLC - Florida Company Profile
Share on:
| Entity Name: | BANIF SERVICING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000074467 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2828 Coral Way, Coral Way, FL, 33145, US |
| Mail Address: | 2828 Coral Way, Coral Way, FL, 33145, US |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANDO PATRICK | Manager | 2828 Coral Way, Miami, FL, 33145 |
| CRUZ HORACIO | Manager | 2828 Coral Way, Miami, FL, 33145 |
| ORLANDO PATRICK | Agent | 2828 Coral Way, Coral Way, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-20 | 2828 Coral Way, SUITE 303, Coral Way, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-20 | 2828 Coral Way, SUITE 303, Coral Way, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-20 | 2828 Coral Way, SUITE 303, Coral Way, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | ORLANDO, PATRICK | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-06-20 |
| AMENDED ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-31 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State