| Entity Name: | BANFF MIAMI INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANFF MIAMI INVESTMENT HOLDINGS 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: | 22 Jul 2015 (10 years ago) |
| Date of dissolution: | 20 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2016 (9 years ago) |
| Document Number: | L15000125728 |
| FEI/EIN Number |
47-4627951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21218 ST ANDREWS BLVD SUITE 743, BOCA RATON, FL, 33433, US |
| Mail Address: | 21218 ST ANDREWS BLVD SUITE 743, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAN RU SHUI | Authorized Member | 21218 ST ANDREWS BLVD SUITE 743, BOCA RATON, FL, 33433 |
| DAN RU SHUI | Agent | 21218 ST ANDREWS BLVD SUITE 743, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000113096 | ALL ASIAN MASSAGE | EXPIRED | 2015-11-06 | 2020-12-31 | - | 2451 N 59TH TERR, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-20 |
| ANNUAL REPORT | 2016-01-14 |
| Florida Limited Liability | 2015-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
