| Entity Name: | BANF II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANF II 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: | 29 Apr 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000062301 |
| FEI/EIN Number |
38-3910263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 TURIN STREET, Coral Gables, FL, 33146, US |
| Mail Address: | 5901 TURIN STREET, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dwight Dexter | Manager | 5901 TURIN STREET, Coral Gables, FL, 33146 |
| CF REGISTERED AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 5901 TURIN STREET, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 5901 TURIN STREET, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-30 | CF REGISTERED AGENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-30 | 100 S. ASHLEY DRIVE, SUITE 400, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-07-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-02-04 |
| Florida Limited Liability | 2013-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
