BANIAS INSURANCE & FINANCES LLC - Florida Company Profile
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| Entity Name: | BANIAS INSURANCE & FINANCES 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: | 01 Dec 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2025 (5 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 |
|---|---|---|---|
| REINSTATEMENT | 2025-01-30 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State