BANANAFINA LLC - Florida Company Profile
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| Entity Name: | BANANAFINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANANAFINA 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: | 05 Feb 2020 (5 years ago) |
| Date of dissolution: | 04 Dec 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2023 (2 years ago) |
| Document Number: | L20000042310 |
| FEI/EIN Number |
84-4904213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18117 Biscayne Blvd, Aventura, FL, 33160, US |
| Address: | 1065 NE 125TH STREET, SUITE 300, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EQUITY PORTAL INC. | Authorized Member | - |
| FARCHI-SEGAL JONATHAN | Manager | 1065 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| FARCHI-SEGAL JONATHAN | Agent | 1065 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000113896 | CASABOGA | ACTIVE | 2022-09-12 | 2027-12-31 | - | 18117 BISCAYNE BLVD, 97, AVENTURA, FL, 33160 |
| G22000045621 | EQUITY PORTAL | ACTIVE | 2022-04-11 | 2027-12-31 | - | 1065 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1065 NE 125TH STREET, SUITE 300, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1065 NE 125TH STREET, SUITE 300, NORTH MIAMI, FL 33161 | - |
| LC DISSOCIATION MEM | 2021-07-26 | - | - |
| LC AMENDMENT | 2020-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-26 |
| CORLCDSMEM | 2021-07-26 |
| ANNUAL REPORT | 2021-02-01 |
| LC Amendment | 2020-10-01 |
| Florida Limited Liability | 2020-02-05 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State