| Entity Name: | BANIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Jan 2019 (6 years ago) |
| Document Number: | L19000024243 |
| FEI/EIN Number | 83-3355758 |
| Address: | 175 SW 7TH ST., STE. 2309, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7TH ST., STE. 2309, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARCENAS, CLAUDIA | Agent | 175 SW 7TH ST., STE. 2309, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| BARCENAS, CLAUDIA | Manager | 175 SW 7TH ST., STE. 2309, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | BARCENAS, CLAUDIA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-01-29 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
