| Entity Name: | BANUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANUS 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: | 14 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000287340 |
| FEI/EIN Number |
83-2881034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 NW 29TH STREET, MIAMI, FL, 33127, US |
| Mail Address: | 5250 NW 104 CT, DORAL, FL, 33178, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALVARO JACOBO | Manager | 328 NW 29TH STREET, MIAMI, FL, 33127 |
| DE ALVARO JACOBO | Agent | 5250 NW 104 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 328 NW 29TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 328 NW 29TH STREET, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2022-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-10 | DE ALVARO, JACOBO | - |
| REINSTATEMENT | 2019-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-01-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2023-02-01 |
| REINSTATEMENT | 2022-10-08 |
| REINSTATEMENT | 2019-12-10 |
| LC Amendment | 2019-01-14 |
| Florida Limited Liability | 2018-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
