| Entity Name: | BANIAS INSURANCE & FINANCES 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: | 01 Dec 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2025 (3 months ago) |
| Document Number: | M23000015307 |
| FEI/EIN Number |
933199551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 THE GREEN STE A, DOVER, DE, 19901 |
| Mail Address: | 2423 S ORANGE AVE STE 144, ORLANDO, FL, 32806 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BANIAS EVANGELOS | Manager | 2423 S ORABGE AVE STE 144, ORLANDO, FL, 32806 |
| BANIAS EVANGELOS | Agent | 2423 S ORANGE AVE STE 144, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | BANIAS, EVANGELOS | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-30 |
| Foreign Limited | 2023-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
