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BANSHEE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BANSHEE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Mar 2001 (24 years ago)
Document Number: M01000000487
FEI/EIN Number 651081619

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

Address: 509 Bay dr, VERO BEACH, FL, 32963, US
Mail Address: 509 Bay dr, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COLE WALLACE H Managing Member 509 Bay dr, VERO BEACH, FL, 32963
COLE WALLACE Agent 509 bay dr, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-11 509 Bay dr, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2020-03-11 509 Bay dr, VERO BEACH, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 509 bay dr, VERO BEACH, FL 32963 -
REGISTERED AGENT NAME CHANGED 2004-01-12 COLE, WALLACE -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State