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BANZI GROUP LLC - Florida Company Profile

Company Details

Entity Name: BANZI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANZI GROUP 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: 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: 11 Feb 2020 (5 years ago)
Document Number: L20000048942
FEI/EIN Number NOT APPLICABLE

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

Address: 40 SW 13 TH ST, 102, MIAMI, FL, 33130, US
Mail Address: 40 SW 13 TH ST, 102, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ CARLOS GERARDO Manager 40 SW 13TH ST SUITE 102, MIAMI, FL, 33130
LOIGICA PA Agent 40 SW 13 TH ST, MIAMI, FL, 33130

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State