LLC · Vero Beach, FL

BANSHEE HOLDINGS LLC

LLC in Vero Beach, Florida · Document #M01000000487 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

BANSHEE HOLDINGS LLC is an active Florida foreign limited liability company filed on March 5, 2001 (document M01000000487). Its registered agent is COLE WALLACE. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Foreign Limited Liability Company
Filed: March 5, 2001Reported filing date
Document number: M01000000487
Registration jurisdiction: Florida
Principal city + ZIP: Vero Beach, FL 32963
Registered agent: COLE WALLACE
Last annual report year: 2026
FEI/EIN: 65-1081619
Home state: Delaware
Address: 509 Bay dr, VERO BEACH, FL, 32963

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: COLE WALLACE
MGRM: COLE WALLACE H
registered agent: COLE WALLACE
officer 1: COLE WALLACE H

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

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.

Registered agent address: 509 bay dr, VERO BEACH, FL, 32963

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

1 reported value(s) need review. Original values are retained below.

Registration

Number: M01000000487
Status: Active
Home Jurisdiction: DE

Names

Legal: BANSHEE HOLDINGS LLC

Entity

Type: Foreign limited liability company

Addresses

Principal · Street 1: 509 Bay dr
Principal · City: Vero Beach
Principal · Region: FL
Principal · Postal Code: 32963
Principal · Country: US
Mailing · Street 1: 509 Bay dr
Mailing · City: Vero Beach
Mailing · Region: FL
Mailing · Postal Code: 32963
Mailing · Country: US
Registered Agent · Street 1: 509 bay dr
Registered Agent · City: Vero Beach
Registered Agent · Region: FL
Registered Agent · Postal Code: 32963
Officer 1 · Street 1: 509 Bay dr
Officer 1 · City: Vero Beach
Officer 1 · Region: FL
Officer 1 · Postal Code: 32963

Dates

Registration: 2001-03-05

Identifiers

Fei: 65-1081619

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2026
1 · Filed At: 2026-01-05
2 · Year: 2026
2 · Filed At: 2026-01-05
3 · Year: 2025
3 · Filed At: 2025-01-16

Parties

Registered Agent · Name: COLE WALLACE
Registered Agent · Kind: Person
Officer 1 · Role: MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind: Person
Officer 1 · Name: COLE WALLACE H

Additional reported values

Other reported details

Doc number: M01000000487
Status code: A
Filing type: FORL
Principal postal code: 32963
Formation date: 03052001
Fei number: 651081619
Formation jurisdiction: DE
Report year 1: 2026
Report date 1: 01052026
Report year 2: 2026
Report date 2: 01052026
Report year 3: 2025
Report date 3: 01162025

Names and reported roles

Company name: BANSHEE HOLDINGS LLC

Addresses and locations

Principal address 1: 509 Bay dr
Principal city: VERO BEACH
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 509 Bay dr
Mailing city: VERO BEACH
Mailing state: FL
Mailing postal code: 32963
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: MGRM
Officer 1 type: P
Officer 1 name: COLE WALLACE H
Officer 1 address: 509 Bay dr
Officer 1 city: VERO BEACH
Officer 1 state: FL
Officer 1 postal code: 32963

Registered agent information

Agent name: COLE WALLACE
Agent type: P
Agent address: 509 bay dr
Registered agent city: VERO BEACH
Registered agent state: FL
Agent postal code: 32963

Record reference date: Not reported

Directory details

Names

Legal: Banshee Holdings LLC

Entity

Type: Foreign Limited Liability Company

Registration

Number: M01000000487
Source State: FL
Status: Active

Dates

Registration: 2001-03-05

Additional reported values

Names and reported roles

Company Name: Banshee Holdings LLC

Other reported details

Entity type: Foreign Limited Liability Company
Governing Agency: Florida Department Of State
Document Number: M01000000487
Date Filed: March 5, 2001
Company Age: 25 years 7 months
Status: Active

Addresses and locations

State: FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id: 6804490
Slug: banshee-holdings-llc-m01000000487
Entity type: Foreign Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: FL
Doc number: M01000000487
Filed on: 2001-03-05
Status: Active
Is active: 1
Domicile: DE
Principals: [{"r":"MGRM","n":"COLE WALLACE H"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: vero-beach
Address: 509 Bay dr, VERO BEACH, FL, 32963
Zip: 32963
Location state: FL

Names and reported roles

Name: BANSHEE HOLDINGS LLC
City name: VERO BEACH

Registered agent information

Agent name: COLE WALLACE
Agent address: 509 bay dr, VERO BEACH, FL, 32963

Correct or remove this record.

Other companies with COLE WALLACE H

All filings reporting this name

Business	City	Type	Filed	Status
WACO BOAT SALES INCVero Beach, FL · Inactive	Vero Beach, FL	Corporation	Oct 28, 1969	Inactive
COLE MOTORS, INC.Coconut Grove, FL · Inactive	Coconut Grove, FL	Corporation	Mar 9, 1981	Inactive

Other companies with COLE WALLACE H

All filings reporting this name

Business	City	Type	Filed	Status
WACO BOAT SALES INCVero Beach, FL · Inactive	Vero Beach, FL	Corporation	Oct 28, 1969	Inactive
COLE MOTORS, INC.Coconut Grove, FL · Inactive	Coconut Grove, FL	Corporation	Mar 9, 1981	Inactive

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