| Entity Name: | BANUCHI INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANUCHI INVESTORS, 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: | 30 Nov 2020 (4 years ago) |
| Document Number: | L20000363747 |
| FEI/EIN Number |
85-4084035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 5TH AVENUE, SUITE B206, NEW YORK, NY, 10001 |
| Mail Address: | 244 5TH AVENUE, SUITE B206, NEW YORK, NY, 10001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANUCHI JOHN | Manager | 244 5TH AVENUE, SUITE B206, NEW YORK, NY, 10001 |
| BANUCHI BRANDON | Manager | 244 5TH AVENUE, SUITE B206, NEW YORK, NY, 10001 |
| SPIEGEL & UTRERA PA | Agent | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 244 5TH AVENUE, SUITE B206, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 244 5TH AVENUE, SUITE B206, NEW YORK, NY 10001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 244 5TH AVENUE, SUITE B206, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 244 5TH AVENUE, SUITE B206, NEW YORK, NY 10001 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
