| Entity Name: | BANMAX, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANMAX, 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: | 21 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | L16000137229 |
| FEI/EIN Number |
81-3334368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 NW 4TH AVENUE, DEERFIELD BEACH, FL, 33064, US |
| Mail Address: | 3700 NW 4TH AVENUE, DEERFIELD BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCK GEOVANE | Authorized Member | 3700 NW 4TH AVENUE, DEERFIELD BEACH, FL, 33064 |
| DE FREITAS JOHN | Manager | 4336 NW 6TH AVENUE, POMPANO BEACH, FL, 33064 |
| BANCK GEOVANE | Agent | 3700 NW 4TH AVENUE, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 3700 NW 4TH AVENUE, DEERFIELD BEACH, FL 33064 | - |
| REINSTATEMENT | 2022-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 3700 NW 4TH AVENUE, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 3700 NW 4TH AVENUE, DEERFIELD BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | BANCK, GEOVANE | - |
| REINSTATEMENT | 2020-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-29 |
| REINSTATEMENT | 2022-01-31 |
| REINSTATEMENT | 2020-02-06 |
| ANNUAL REPORT | 2017-02-27 |
| Florida Limited Liability | 2016-07-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
