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BANDERAS LLC - Florida Company Profile

Company Details

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

BANDERAS 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: 22 Feb 2018 (7 years ago)
Document Number: L18000047491
FEI/EIN Number 83-3093171

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

Address: 1448 DOLPHIN DRIVE, LAKELAND, FL, 33801, US
Mail Address: 19880 The Granada, DUNNELLON, FL, 34432, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMAUCHI MARIO A President 5841 SW 204TH, DUNNELLON, FL, 34431
SIMAUCHI MARIO A Agent 5841 SW 204TH AVE, DUNNELLON, FL, 34431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-05 SIMAUCHI, MARIO A -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 5841 SW 204TH AVE, DUNNELLON, FL 34431 -
CHANGE OF MAILING ADDRESS 2023-04-18 1448 DOLPHIN DRIVE, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State