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GEORGE BANEZ, LLC. - Florida Company Profile

Company Details

Entity Name: GEORGE BANEZ, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEORGE BANEZ, 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: 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: 09 Aug 2017 (8 years ago)
Date of dissolution: 26 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2024 (5 months ago)
Document Number: L17000170601
FEI/EIN Number 82-4946601

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

Address: 300 4th Ave. S. Unit 332, ST. PETERSBURG, FL, 33701, US
Mail Address: 300 4th Ave. S. Unit 332, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANEZ GEORGE Manager 300 4th Ave. S. Unit 332, ST. PETERSBURG, FL, 33701
BANEZ GEORGE Agent 300 4th Ave. S. Unit 332, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 300 4th Ave. S. Unit 332, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2023-04-07 300 4th Ave. S. Unit 332, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 300 4th Ave. S. Unit 332, ST. PETERSBURG, FL 33701 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-26
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State