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BANALAND, LLC

Company Details

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

Agent

Name Role Address
NARANJO JOSE J Agent 8950 SW 74 CT STE 1401, KENDALL, FL, 33156

Managing Member

Name Role Address
NARANJO JOSE J Managing Member 8950 SW 74 CT STE 1401, KENDALL, FL, 33156

Fictitious Names

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

Events

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

Debts

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

Documents

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