| Entity Name: | BANFF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2021 (4 years ago) |
| Document Number: | L21000210913 |
| FEI/EIN Number | 87-0906353 |
| Address: | 7500 NW 25 ST, Miami, FL, 33122, US |
| Mail Address: | 7500 NW 25 ST, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE OLIVERA CASALIY | Agent | 7500 NW 25 ST, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| OLIVERA CASALIN JOSE Y | Authorized Member | 7500 NW 25 ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-09 | 7500 NW 25 ST, SUITE 237, Miami, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-09 | 7500 NW 25 ST, SUITE 237, Miami, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-09 | 7500 NW 25 ST, SUITE 237, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | JOSE, OLIVERA CASALIN Y | No data |
| LC AMENDMENT | 2021-06-21 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment | 2021-06-21 |
| Florida Limited Liability | 2021-05-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
