BANIWA LLC has been set up 5/19/2004 in state FL.
The current status of the business is Inactive. The BANIWA LLC principal address is CALLE ZABALA, 1372, SUITE 43, MONTEVIDEO,, UR, URUGU-AY.
Meanwhile you can send your letters to 200 SOUTH BISCAYNE BLVD., 43RD FL, MIAMI, FL, 33131.
The company`s registered agent is PENINSULA REGISTERED AGENTS, INC. 200 SOUTH BISCAYNE BLVD., 43RD FL, MIAMI, FL, 33131.
The company`s management are Manager - Compania Incoplat S A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/26/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2007.
Company number L04000038207
Status Inactive
FEI number 980432792
Company Type Florida Limited Liability
Home State FL
Last activity date 9/26/2008
Date Of Incorporation 5/19/2004
Principal Address
CALLE ZABALA, 1372, SUITE 43, MONTEVIDEO,, UR, URUGU-AY
Mailing Address 200 SOUTH BISCAYNE BLVD., 43RD FL, MIAMI, FL, 33131
BANIWA LLC Principals
Compania Incoplat S A
Manager
Compania Incoplat S A
Address
CALLE ZABALA 7372 SUITE 73, MONTIVELLA, UR, URUGU
Last Annual Reports
2007 5/1/2007
2007 5/1/2007
2006 5/1/2006
Registered Agent
Agent Name PENINSULA REGISTERED AGENTS, INC. (c)
Agent Address
200 SOUTH BISCAYNE BLVD., 43RD FL, MIAMI, FL, 33131
BANIWA LLC Events
9/16/2005 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/1/2006 REINSTATEMENT
9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT