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BANUS HOLDINGS, LLC

Company Details

Entity Name: BANUS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2013 (11 years ago)
Document Number: L12000159932
FEI/EIN Number 46-2090637
Address: 2901 SW 7Th Street, Miami, FL, 33135, US
Mail Address: 2901 SW 7Th Street, Miami, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Josie Perez Velis Agent 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
BARREAL ROSALINA Managing Member 2901 SW 7Th Street, Miami, FL, 33135
BARREAL ROUGER Managing Member 2901 SW 7Th Street, Miami, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-15 Josie Perez Velis No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 2655 LEJEUNE ROAD, SUITE 315, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 2901 SW 7Th Street, Miami, FL 33135 No data
CHANGE OF MAILING ADDRESS 2018-04-24 2901 SW 7Th Street, Miami, FL 33135 No data
REINSTATEMENT 2013-10-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State