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BANOFEE LLC - Florida Company Profile

Company Details

Entity Name: BANOFEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANOFEE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2017 (8 years ago)
Document Number: L17000073063
FEI/EIN Number 38-4034665

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16 S Orange Avenue, Sarasota, FL, 34236, US
Mail Address: 16 S Orange Ave, Sarasota, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Orquera Florida Investments Agent 16 S Orange Ave, Sarasota, FL, 34236
BAFFICO ROSE MARIE Manager 16 S Orange Avenue, Sarasota, FL, 34236
BAFFICO DIDIER Auth 16 S Orange Avenue, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 16 S Orange Avenue, Sarasota, FL 34236 -
REGISTERED AGENT NAME CHANGED 2020-04-07 Orquera Florida Investments -
CHANGE OF MAILING ADDRESS 2018-03-07 16 S Orange Avenue, Sarasota, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 16 S Orange Ave, Sarasota, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State