| Entity Name: | BANANCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANANCO 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 2014 (11 years ago) |
| Date of dissolution: | 16 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | L14000091343 |
| FEI/EIN Number |
47-1163501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 W. CYPRESS CREEK ROAD,, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 2001 W. Cypress Creek Rd, Suite 104, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI RAMZEY | Authorized Member | 2001 W Cypress Creek Rd, Fort Lauderdale, FL, 33309 |
| ALI RAMZEY | Manager | 2001 WEST CYPRESS CREEK ROAD - STE. 104, FORT LAUDERDALE, FL, 33309 |
| ALI AZIZ A | Agent | 2001 W Cypress Creek Rd, Fort Lauderdale, FL, 33309 |
| ALI AZIZ A | Manager | 2001 WEST CYPRESS CREEK ROAD - STE. 104, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-16 | - | - |
| LC AMENDMENT | 2020-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | 2001 W. CYPRESS CREEK ROAD,, #104, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 2001 W. CYPRESS CREEK ROAD,, #104, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 2001 W Cypress Creek Rd, Ste 104, Fort Lauderdale, FL 33309 | - |
| LC AMENDMENT | 2014-12-02 | - | - |
| CONVERSION | 2014-06-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000008821. CONVERSION NUMBER 300000141243 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-16 |
| ANNUAL REPORT | 2020-02-05 |
| LC Amendment | 2020-01-14 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-09 |
| LC Amendment | 2014-12-02 |
| Florida Limited Liability | 2014-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
