| Entity Name: | BANATTY FABIEN INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANATTY FABIEN INSURANCE GROUP 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: | 17 Sep 2018 (7 years ago) |
| Date of dissolution: | 17 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | L18000220070 |
| FEI/EIN Number |
83-1950681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 571 sw 142Av Suite 204, Hollywood, FL, 33027, US |
| Mail Address: | 571 sw 142Av Suite 204, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIROJA JAGMOHAN | Authorized Member | 9542 SHEPARD PL, WELLINGTON, FL, 33414 |
| FABIEN FRANTZ | Agent | 571 sw 142Av Suite 204, Pembroke Pines, FL, 33027 |
| FABIEN CHANTALLE | Authorized Member | 571 sw 142Av Suite 204, Hollywood, FL, 33027 |
| BANATTY CHANTAL | Authorized Member | 571 sw 142Av Suite 204, Hollywood, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 571 sw 142Av Suite 204, Hollywood, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 571 sw 142Av Suite 204, Hollywood, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 571 sw 142Av Suite 204, PEMBROKE PINES, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-22 | FABIEN, FRANTZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2020-04-09 |
| AMENDED ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2020-04-01 |
| REINSTATEMENT | 2019-11-22 |
| Florida Limited Liability | 2018-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
