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BANIF MULTIFUND LLC - Florida Company Profile

Company Details

Entity Name: BANIF MULTIFUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANIF MULTIFUND 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: 29 Jun 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000183047
Address: 2828 CORAL WAY, SUITE 303, CORAL GABLES, FL, 33145, US
Mail Address: 2828 CORAL WAY, SUITE 303, CORAL GABLES, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ HORACIO Manager 2828 CORAL WAY, SUITE 303, CORAL GABLES, FL, 33145
CRUZ HORACIO Agent 2828 CORAL WAY, CORAL GABLES, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-06-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State