| Entity Name: | INVERSIONES BANNA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES BANNA 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: | 22 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 May 2017 (8 years ago) |
| Document Number: | L17000042506 |
| FEI/EIN Number |
82-1084503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 NW 79 Avenue, Doral, FL, 33122, US |
| Mail Address: | 2920 NW 79 Avenue, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANNA ABDALLAH | Authorized Member | 7825 NW 107TH AVE UNIT 401-3, DORAL, FL, 33178 |
| BANNA JOSE A | Manager | 7825 NW 107TH AVE UNIT401-3, DORAL, FL, 33178 |
| BANNA ANTONIO J | Authorized Member | 7825 NW 107TH AVE UNIT 401-3, DORAL, FL, 33178 |
| BANNA JORGE L | Authorized Member | 7825 NW 107TH AVE UNIT 401-3, DORAL, FL, 33178 |
| BANNA JOSE A | Agent | 2920 NW 79 Avenue, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 2920 NW 79 Avenue, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 2920 NW 79 Avenue, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 2920 NW 79 Avenue, Doral, FL 33122 | - |
| LC AMENDMENT | 2017-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-10 | BANNA, JOSE A | - |
| LC AMENDMENT | 2017-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-06-28 |
| LC Amendment | 2017-05-10 |
| LC Amendment | 2017-05-02 |
| Florida Limited Liability | 2017-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
