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BANTAY ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: BANTAY ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANTAY ENTERPRISE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Oct 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2024 (6 months ago)
Document Number: L12000135595
FEI/EIN Number 46-1272713

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 135 HERON PARKWAY, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 135 HERON PARKWAY, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENDERSON DUROY Manager 135 HERON PARKWAY, ROYAL PALM BEACH, FL, 33411
henderson marilyn Manager 135 HERON PARKWAY, ROYAL PALM BEACH, FL, 33411
HENDERSON DUROY Agent 135 HERON PARKWAY, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-09-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-10-15 HENDERSON, DUROY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000365171 ACTIVE 50-2009-CC-000433 PALM BEACH COUNTY COURT CLERK 2023-04-03 2028-08-04 $17,976.80 NATIONAL CHECK TRUST, INC., 2811 CORPORATE WAY, MIRAMAR, FL, 33025
J18000818856 ACTIVE 1000000802670 PALM BEACH 2018-11-07 2028-12-19 $ 540.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J17000649873 TERMINATED 1000000758028 PALM BEACH 2017-11-01 2027-11-29 $ 1,060.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2024-10-24
REINSTATEMENT 2022-11-02
ANNUAL REPORT 2021-02-23
REINSTATEMENT 2020-10-10
REINSTATEMENT 2019-09-03
REINSTATEMENT 2017-04-28
REINSTATEMENT 2015-10-15
REINSTATEMENT 2014-11-12
REINSTATEMENT 2013-10-15
Florida Limited Liability 2012-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State