| Entity Name: | BANZAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANZAN INVESTMENTS 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: |
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: | 30 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2015 (10 years ago) |
| Document Number: | L14000104348 |
| FEI/EIN Number |
38-3935364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17027 NW 23rd Street, Pembroke Pines, FL, 33028, US |
| Address: | 16656 Sheridan Street, Fort Lauderdale, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAVITO CRUZ ERNESTO | Authorized Member | 17027 NW 23rd Street, Pembroke Pines, FL, 33028 |
| Reiserer Nicole | Authorized Member | 17027 NW 23rd Street, Pembroke Pines, FL, 33028 |
| Reiserer Nicole | Agent | 17027 NW 23rd Street, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 16656 Sheridan Street, Fort Lauderdale, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-28 | Reiserer, Nicole | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 17027 NW 23rd Street, Pembroke Pines, FL 33028 | - |
| LC AMENDMENT | 2015-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 16656 Sheridan Street, Fort Lauderdale, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-04 |
| LC Amendment | 2015-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
