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BANTA VERIFIED LLC - Florida Company Profile

Company Details

Entity Name: BANTA VERIFIED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANTA VERIFIED 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: 13 Nov 2023 (a year ago)
Document Number: L23000512109
FEI/EIN Number 99-1947758

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

Address: 5655 NW 195TH TER, MIAMI GARDENS, FL, 33055, US
Mail Address: 5655 NW 195TH TER, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ MICHAEL R Chief Executive Officer 5655 NW 195TH TER, MIAMI GARDENS, FL, 33055
SUAREZ MICHAEL R Agent 5655 NW 195TH TER, MIAMI GARENS, FL, 33055

Documents

Name Date
ANNUAL REPORT 2024-03-15
Florida Limited Liability 2023-11-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State