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BANUCHI INVESTORS, LLC

Company Details

Entity Name: BANUCHI INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Nov 2020 (4 years ago)
Document Number: L20000363747
FEI/EIN Number 85-4084035
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

Agent

Name Role Address
SPIEGEL & UTRERA PA Agent 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL 33145

Manager

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 244 5TH AVENUE, SUITE B206, NEW YORK, NY 10001 No data
CHANGE OF MAILING ADDRESS 2025-05-01 244 5TH AVENUE, SUITE B206, NEW YORK, NY 10001 No data
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 244 5TH AVENUE, SUITE B206, NEW YORK, NY 10001 No data
CHANGE OF MAILING ADDRESS 2024-05-01 244 5TH AVENUE, SUITE B206, NEW YORK, NY 10001 No data

Documents

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: 14 Feb 2025

Sources: Florida Department of State