| Entity Name: | BANMART HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANMART HOLDINGS, L.L.C. 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000014249 |
| FEI/EIN Number |
800706116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 SHERIDAN AVENUE, 300, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4045 SHERIDAN AVENUE, 300, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FANNY | Manager | 4045 SHERIDAN AVENUE #300, MIAMI BEACH, FL, 33140 |
| MARTINEZ FANNY | Agent | 4045 SHERIDAN AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 4045 SHERIDAN AVENUE, 300, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-05 |
| Florida Limited Liability | 2011-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
