| Entity Name: | BANNU7 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANNU7 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: | 01 Jul 2024 (10 months ago) |
| Document Number: | L24000296683 |
| FEI/EIN Number |
37-2150711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH STREET, SUITE 703, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH STREET, SUITE 703, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIBEK USA LLC | Agent | - |
| URDANETA DEEB FELIPE A | Manager | CALLE 87 NO. 8-51 #1101, BOGOTA, 110111 |
| MONTEALEGRE DE URDANOLGA | Manager | CALLE 87 NO. 8-51 #1101, BOGOTA, 110111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Florida Limited Liability | 2024-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
