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BANB II LLC - Florida Company Profile

Company Details

Entity Name: BANB II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 18 Oct 2013 (11 years ago)
Date of dissolution: 06 Jun 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 2017 (8 years ago)
Document Number: L13000147324
FEI/EIN Number 46-4012712

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

Address: 35 E SAN MARINO DRIVE, MIAMI, FL, 33139, US
Mail Address: 35 E SAN MARINO DRIVE, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COX WILLIAM CIII Manager 35 E SAN MARINO DRIVE, MIAMI, FL, 33139
COX BEATRICE I Manager 35 E SAN MARINO DRIVE, MIAMI, FL, 33139
COX WILLIAM CIII Agent 35 E SAN MARINO DRIVE, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-01 35 E SAN MARINO DRIVE, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-02-01 35 E SAN MARINO DRIVE, MIAMI, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-01 35 E SAN MARINO DRIVE, MIAMI, FL 33139 -

Documents

Name Date
LC Voluntary Dissolution 2017-06-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-09-10
Florida Limited Liability 2013-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State