Entity Name: | BANAMAR HOLDING INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BANAMAR HOLDING INVESTMENTS 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: | 07 Mar 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L17000053306 |
FEI/EIN Number |
82-2180215
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1133 LAKE BISCAYNE WAY, ORLANDO FL, AL, 32824, US |
Mail Address: | 1133 LAKE BISCAYNE WAY, ORLANDO FL, AL, 32824, US |
ZIP code: | 32824 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JIMENEZ FIDELIO SR | Manager | 1133 LAKE BISCAYNE WAY, ORLANDO, FL, 32824 |
JIMENEZ RUDDY EJR | Manager | 1133 LAKE BISCAYNE WAY, ORLANDO, FL, 32824 |
JIMENEZ ROSA A | Manager | 1133 LAKE BISCAYNE WAY, ORLANDO, FL, 32824 |
GUILLERMO MARIANELA ECT | Agent | 2976 CLIPPER COVE LANE, KISSIMMEE FL, FL, 34741 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000058273 | ARTISAN HOME SOLUTIONS LLC | EXPIRED | 2019-05-15 | 2024-12-31 | - | 1133 LAKE BISCAYNE WAY, ORLANDO, FL, 32824 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 1133 LAKE BISCAYNE WAY, ORLANDO FL, AL 32824 | - |
CHANGE OF MAILING ADDRESS | 2018-04-13 | 1133 LAKE BISCAYNE WAY, ORLANDO FL, AL 32824 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-13 |
Florida Limited Liability | 2017-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State