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BANAH CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: BANAH CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANAH CONSTRUCTION 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: 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: 12 Jan 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2024 (7 months ago)
Document Number: L23000027170
FEI/EIN Number 98-1715234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6706 N NEBRASKA AVE, TAMPA, FL, 33604, US
Mail Address: 6706 N NEBRASKA AVE, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTILLA LOPEZ JOSE L Authorized Member 6706 N NEBRASKA AVE, TAMPA, FL, 33604
GIL REY MARTHA L Authorized Member 6706 N NEBRASKA AVE, TAMPA, FL, 33604
MANTILLA GIL JOSE D Manager 6706 N NEBRASKA AVE, TAMPA, FL, 33604
MANTILLA LOPEZ JOSE L Agent 6706 N NEBRASKA AVE, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-07 6706 N NEBRASKA AVE, UNIT 8034, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2024-10-07 6706 N NEBRASKA AVE, UNIT 8034, TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2024-10-07 MANTILLA LOPEZ, JOSE L -
REGISTERED AGENT ADDRESS CHANGED 2024-10-07 6706 N NEBRASKA AVE, UNIT 8034, TAMPA, FL 33604 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
REINSTATEMENT 2024-10-07
Florida Limited Liability 2023-01-12

Date of last update: 01 May 2025

Sources: Florida Department of State