| Entity Name: | BANBAT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2013 (12 years ago) |
| Date of dissolution: | 25 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Feb 2020 (5 years ago) |
| Document Number: | M13000003712 |
| FEI/EIN Number |
462927614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 NE 92nd st, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO ALFONSO | Managing Member | 1051 NE 92ND ST, MIAMI SHORES, FL, 33138 |
| Jimenez Ana M | Director | 1051 NE 92nd st, Miami Shores, FL, 33138 |
| DEL CASTILLO ALFONSO | Agent | 1051 NE 92ND ST, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 1051 NE 92nd st, Miami Shores, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 1051 NE 92ND ST, MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-02-25 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-01-09 |
| Foreign Limited | 2013-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
