| Entity Name: | BANIF MIAMI RIVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANIF MIAMI RIVER 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: |
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: | 02 Jun 2011 (14 years ago) |
| Date of dissolution: | 08 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2015 (10 years ago) |
| Document Number: | L11000064787 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKEL AVE STE 310, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKEL AVE STE 310, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS CORPORATE SERVICES INC. | Agent | - |
| ANTONIO DE SOUZA MARCO | Managing Member | 1110 BRICKEL AVE., MIAMI, FL, 33131 |
| SERZEDELO PEDRO | Managing Member | 1110 BRICKEL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-08 | - | - |
| MERGER | 2013-03-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000129787 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-08 |
| ANNUAL REPORT | 2014-07-31 |
| ANNUAL REPORT | 2013-04-23 |
| Merger | 2013-03-01 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-06-02 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
