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BANOO CONSULTING GROUP LLC - Florida Company Profile

Company Details

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

BANOO CONSULTING 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: 07 Apr 2020 (5 years ago)
Document Number: L20000098599
FEI/EIN Number 85-0724975

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

Address: 1223 BEVERLY ESTSTE DR., BEVERLY HILLS, CA, 90210, US
Mail Address: 1223 BEVERLY ESTATE DR., BEVERLY HILLS, CA, 90210, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEKNAT NAZY Authorized Member 1223 BEVERLY ESTATE DR., BEVERLY HILLS, CA, 90210
HINES SANDRA Agent 3080 Station Square, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 1223 BEVERLY ESTSTE DR., BEVERLY HILLS, CA 90210 -
CHANGE OF MAILING ADDRESS 2024-02-02 1223 BEVERLY ESTSTE DR., BEVERLY HILLS, CA 90210 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 3080 Station Square, 437, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-02
Florida Limited Liability 2020-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State