LLC · Florida registry
BANIWA LLC
LLC in Location not reported, Florida · Document #L04000038207 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
BANIWA LLC is an inactive Florida florida limited liability company filed on May 19, 2004 (document L04000038207). Its registered agent is PENINSULA REGISTERED AGENTS, INC.. The last annual report on file is 2007.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- May 19, 2004Reported filing date
- Document number
- L04000038207
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry
- Registered agent
- PENINSULA REGISTERED AGENTS, INC.
- Last annual report year
- 2007
- FEI/EIN
- 98-0432792
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- PENINSULA REGISTERED AGENTS, INC.
- MGRM
- COMPANIA INCOPLAT S/A
- registered agent
- PENINSULA REGISTERED AGENTS, INC.
- officer 1
- COMPANIA INCOPLAT S/A
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
PENINSULA REGISTERED AGENTS, INC.
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