| Entity Name: | BANBEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANBEN 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: |
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: | 08 Nov 2019 (6 years ago) |
| Document Number: | L19000279324 |
| FEI/EIN Number |
84-3739932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19431 PRESIDENTIAL WAY, MIAMI, FL, 33179, US |
| Mail Address: | 19431 PRESIDENTIAL WAY, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDEL JACK W | Manager | 19431 PRESIDENTIAL WAY, MIAMI, FL, 33179 |
| BANDEL ESTRELLA | Manager | 19431 PRESIDENTIAL WAY, MIAMI, FL, 33179 |
| BANDEL MICHELLE | Manager | 19431 PRESIDENTIAL WAY, MIAMI, FL, 33179 |
| BANDEL ESTRELLA | Agent | 19431 PRESIDENTIAL WAY, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 19431 PRESIDENTIAL WAY, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-13 | 19431 PRESIDENTIAL WAY, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 19431 PRESIDENTIAL WAY, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-02-13 |
| Florida Limited Liability | 2019-11-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
