BANALAND, LLC - Florida Company Profile
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| Entity Name: | BANALAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Jan 2011 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2023 (3 years ago) |
| Document Number: | L11000008370 |
| FEI/EIN Number | 274611525 |
| Address: | 8950 SW 74 CT STE 1401, TOWN CENTER ONE, KENDALL, FL, 33156, US |
| Mail Address: | PO BOX 0484, MIAMI, FL, 33256, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARANJO JOSE J | Managing Member | 8950 SW 74 CT STE 1401, KENDALL, FL, 33156 |
| NARANJO JOSE J | Agent | 8950 SW 74 CT STE 1401, KENDALL, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000073605 | TROPICAL FRUIT TRADING SALES | EXPIRED | 2016-07-25 | 2021-12-31 | - | 8950 SW 74TH COURT, SUITE 1401, MIAMI, FL, 33156 |
| G16000071799 | TROPICAL FRUIT TRADING SALES | EXPIRED | 2016-07-20 | 2021-12-31 | - | 8950 SW 74 CT, SUITE 1401, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 8950 SW 74 CT STE 1401, TOWN CENTER ONE, KENDALL, FL 33156 | - |
| REINSTATEMENT | 2023-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | NARANJO, JOSE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 8950 SW 74 CT STE 1401, TOWN CENTER ONE, KENDALL, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-20 | 8950 SW 74 CT STE 1401, TOWN CENTER ONE, KENDALL, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000173189 | ACTIVE | 2019-011609-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2022-04-08 | 2027-04-08 | $2,403,980.19 | AMERANT BANK N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| J22000122624 | ACTIVE | 2019-011609-CA-01 | CIRCUIT COURT OF 11TH JUDICIAL | 2022-02-20 | 2027-03-14 | $2,403,980.19 | AMERANT BANK N.A., 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FLORIDA 33134 |
| J21000541098 | ACTIVE | 2020-018519-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2021-09-28 | 2026-10-21 | $55,339.39 | DP SURVEY GROUP DBA DPS, A BELGIAN PUBLIC LIMITED COMPA, BAARBEEK 1, 2070 ZWIJNDRECHT ;, ZWIJNDRECHT ; ZWIJNDRECHT,, BELGIUM |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| REINSTATEMENT | 2023-01-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-23 |
Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.
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Date of last update: 01 Jul 2025
Sources: Florida Department of State