BAN INVESTMENTS GROUP, LLC - MIAMI UNITED STATES
BAN INVESTMENTS GROUP, LLC - MIAMI UNITED STATES
9895388
Company Information
BAN INVESTMENTS GROUP, LLC is a Florida Limited Liability Company from MIAMI in Florida, United States. The company is ACTIVE. BAN INVESTMENTS GROUP, LLC has the Florida company number L21000019637 and the FeiEin number 61-2004295. It was incorporated 3 years ago on 7th January 2021.
Address
BAN INVESTMENTS GROUP, LLC
1395 BRICKELL AVENUE
SUITE 800
MIAMI, FL 33131
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| PENY HOLDINGS, LLC | officer | Manager | 1395 BRICKELL AVENUE SUITE 800 MIAMI, FL 33134 |
Company Agent
| Name | Address |
|---|---|
| Garcia-Menocal Irias & Pastori LLP | 368 MINORCA AVENUE CORAL GABLES, FL 33134 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SIMBA SPRING LLC | 368 MINORCA AVENUE CORAL GABLES, FL 33134 | 02/01/2021 | ACTIVE |
| TALA HUASI LLC | 1100 BRICKELL BAY DR SUITE # 310546 MIAMI, FL 33231 | 03/05/2021 | ACTIVE |
| SHUTAFIM900 LLC | 444 BRICKELL AVENUE SUITE 828 MIAMI, FL 33131 | 03/08/2021 | ACTIVE |
| SURO WATCHES LLC | 1100 BRICKELL DR MIAMI, FL 33131 | 03/18/2021 | ACTIVE |
| ROSIE 544, LLC | 444 BRICKELL AVENUE SUITE 828 MIAMI, FL 33131 | 03/24/2021 | ACTIVE |
| SHUTAFIM 224 LLC | 444 BRICKELL AVENUE SUITE 828 MIAMI, FL 33131 | 06/29/2021 | ACTIVE |
| SHUTAFIM LOTS LLC | 444 BRICKELL AVENUE SUITE 828 MIAMI, FL 33131 | 07/23/2021 | ACTIVE |
| GM BATHCLUB MORTGAGE LLC | 5959 COLLINS AVENUE 1906 MIAMI, FL 33140 | 07/09/2019 | INACTIVE |
| MORPHLING ARCH LLC | 1395 BRICKELL AVENUE SUITE 900 MIAMI, FL 33131 | 04/08/2021 | INACTIVE |
| VARSCI LLC | 1395 BRICKELL AVENUE SUITE 900 MIAMI, FL 33131 | 06/07/2021 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CUSHMAN & WAKEFIELD OF FLORIDA, INC. | 200 S. Biscayne Blvd., Suite 2800 Miami FL 33131 US | 01/10/1968 | INACTIVE |
| AMERICAN GENERAL PROPERTIES, INC. | 420 SOUTH DIXIE HWY CORAL GABLES, FL 33131 | 09/14/1972 | INACTIVE |
| CROW, POPE & LAND FLORIDA CORPORATION NO. 6, INC. | 1600 FIRST NATL. BANK BLDG. MIAMI, FL 33131 | 06/06/1973 | INACTIVE |
| MLG ACME, INC. | C/O LAWRENCE WEINER, ATTORNEY, THERREL BAISDEN, LLP ONE S.E. 3RD AVENUE SUITE 2950 MIAMI, FL 33131 | 07/02/1973 | ACTIVE |
| HYDRO-BLAST SERVICE OF FLORIDA, INC. | 807 INGRAHAM BUILDING MIAMI, FL 33131 | 07/03/1974 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BAN INTERNATIONAL LLC | 1820 N CORPORATE LAKES BLVD STE 109 WESTON, FL 33326 | 04/23/2021 | ACTIVE |
| BAN INVESTMENTS, INC. | 2015 NE 121st Road North Miami, FL 33181 | 12/03/2002 | ACTIVE |