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BANERSY REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: BANERSY REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANERSY REAL ESTATE, 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: 05 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2024 (a year ago)
Document Number: L17000144552
FEI/EIN Number 61-1852431

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

Address: 13538 VILLAGE PARK DR, ORLANDO, FL, 32837, US
Mail Address: 13538 VILLAGRE PARK DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEIJAS FRANCISCO D Member 13538 VILLAGRE PARK DR, ORLANDO, FL, 32837
SEIJAS FRANCISCO D Agent 13538 VILLAGRE PARK DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 13538 VILLAGE PARK DR, #135, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2020-03-16 13538 VILLAGE PARK DR, #135, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2020-03-16 SEIJAS, FRANCISCO D -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 13538 VILLAGRE PARK DR, #135, ORLANDO, FL 32837 -
REINSTATEMENT 2020-03-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-01-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-03-16
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State