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BANERSY HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: BANERSY HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANERSY HOLDINGS II, 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: 20 Mar 2019 (6 years ago)
Date of dissolution: 06 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2023 (2 years ago)
Document Number: L19000078248
FEI/EIN Number 843108714

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

Address: 1209 Edgewater Drive, Orlando, FL, 32804, US
Mail Address: 1209 Edgewater Drive, Orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lauer Dustin Authorized Person 1209 Edgewater Drive, Orlando, FL, 32804
Lauer Dustin Agent 1209 Edgewater Drive, Orlando, FL, 32804

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-06 - -
REGISTERED AGENT NAME CHANGED 2021-03-02 Lauer, Dustin -
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 1209 Edgewater Drive, Suite 200, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2021-03-02 1209 Edgewater Drive, Suite 200, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 1209 Edgewater Drive, Suite 200, Orlando, FL 32804 -
LC STMNT OF RA/RO CHG 2019-12-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-20
CORLCRACHG 2019-12-02
Florida Limited Liability 2019-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State