| Entity Name: | BANANA MOON USA, 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: | 23 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2010 (14 years ago) |
| Document Number: | M09000004609 |
| FEI/EIN Number |
753269020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10660 Page Ave., #3891, Fairfax, VA, 22030, US |
| Address: | 10660 Page Ave, #3891, Fairfax, VA, 22030, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| HATHAWAY CHRISTEL | Auth | 10660 Page Ave, Fairfax, VA, 22030 |
| FLORIDA REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-23 | FLORIDA REGISTERED AGENT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 10660 Page Ave, #3891, Fairfax, VA 22030 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 10660 Page Ave, #3891, Fairfax, VA 22030 | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000143608 | TERMINATED | 1000000862687 | COLUMBIA | 2020-02-28 | 2030-03-04 | $ 423.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
