Entity Name: | BANALAND, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 20 Jan 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Jan 2023 (2 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 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NARANJO JOSE J | Agent | 8950 SW 74 CT STE 1401, KENDALL, FL, 33156 |
Name | Role | Address |
---|---|---|
NARANJO JOSE J | Managing Member | 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 | No data | 8950 SW 74TH COURT, SUITE 1401, MIAMI, FL, 33156 |
G16000071799 | TROPICAL FRUIT TRADING SALES | EXPIRED | 2016-07-20 | 2021-12-31 | No data | 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 | No data |
REINSTATEMENT | 2023-01-17 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REINSTATEMENT | 2019-10-07 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2014-04-23 | NARANJO, JOSE J | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 8950 SW 74 CT STE 1401, TOWN CENTER ONE, KENDALL, FL 33156 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-11-20 | 8950 SW 74 CT STE 1401, TOWN CENTER ONE, KENDALL, FL 33156 | No data |
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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State