| Entity Name: | BANFF HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANFF HOLDINGS, LLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Mar 2015 (10 years ago) |
| Document Number: | L11000022084 |
| FEI/EIN Number |
275403051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th Street North, St. Petersburg,, FL, 33702, US |
| Mail Address: | P.O. BOX 266653, WESTON, FL, 33326, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| BIANCHI OSVALDO | Manager | P.O. BOX 266653, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 7901 4th Street North, STE 300, St. Petersburg,, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-09 | 7901 4th Street North, STE 300, St. Petersburg,, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | Registered Agents Inc. | - |
| LC AMENDMENT | 2015-03-12 | - | - |
| LC AMENDMENT | 2014-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
