BANCO ENTERPRISES SOUTH EAST LLC - Florida Company Profile
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| Entity Name: | BANCO ENTERPRISES SOUTH EAST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jun 2023 (2 years ago) |
| Document Number: | L16000106205 |
| FEI/EIN Number | 81-2889936 |
| Address: | 15720 Arabian Way, Montverde, FL, 34756-3306, US |
| Mail Address: | 15720 Arabian Way, Montverde, FL, 34756-3306, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANAS EDWARD | Agent | 15720 Arabian Way, Montverde, FL, 347563306 |
| BANAS EDWARD | Authorized Member | 15720 Arabian Way, Montverde, FL, 347563306 |
| Banas Brittanie | Auth | 15720 Arabian Way, Montverde, FL, 347563306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 15720 Arabian Way, Montverde, FL 34756-3306 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 15720 Arabian Way, Montverde, FL 34756-3306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 15720 Arabian Way, Montverde, FL 34756-3306 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-03 | BANAS, EDWARD | - |
| REINSTATEMENT | 2023-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2017-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| REINSTATEMENT | 2023-06-03 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-19 |
| CORLCRACHG | 2017-07-03 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-06-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State