| Entity Name: | BANFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANFI 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: | 31 Jan 2017 (8 years ago) |
| Document Number: | L17000023937 |
| FEI/EIN Number |
81-5223235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3270 SUNTREE BOULEVARD, SUITE 129, MELBOURNE, FL, 32940, US |
| Mail Address: | 3270 SUNTREE BOULEVARD, SUITE 129, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DEAN MEAD SERVICES, LLC | Agent |
| PATRIMONIO REAL ESTATE LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 3270 SUNTREE BOULEVARD, SUITE 129, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 3270 SUNTREE BOULEVARD, SUITE 129, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
