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BANI PROPERTIES, LLC. - Florida Company Profile

Company Details

Entity Name: BANI PROPERTIES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANI PROPERTIES, 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: 26 Sep 2023 (2 years ago)
Document Number: L23000444863
FEI/EIN Number NOT APPLICABLE

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

Address: 3408 W 84TH STREET, SUITE 217, HIALEAH, FL, 33018, US
Mail Address: 3408 W 84TH STREET, SUITE 217, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANUEL D. GONZALEZ Manager 16401 NW 83RD COURT, MIAMI LAKES, FL, 33016
GONZALEZ MANUEL Agent 3408 W 84TH STREET, SUITE 217, HIALEAH, FL, 33018
LILIAN GONZALEZ Manager 16401 NW 83RD COURT, MIAMI LAKES, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State