| Entity Name: | BANFF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANFF INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| OLIVERA CASALIN JOSE Y | Authorized Member | 7500 NW 25 ST, MIAMI, FL, 33122 |
| JOSE OLIVERA CASALIY | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-09 | 7500 NW 25 ST, SUITE 237, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-09 | 7500 NW 25 ST, SUITE 237, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | JOSE, OLIVERA CASALIN Y | - |
| LC AMENDMENT | 2021-06-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
