Banana Moon USA, LLC Overview
Banana Moon USA, LLC filed as a Foreign Limited Liability in the State of Florida on Monday, November 23, 2009 and is approximately fifteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Banana Moon USA, LLC
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Key People
Who own Banana Moon USA, LLC
Name | |
---|---|
Christel Hathaway |
Manager
|
Daniel Flachaire |
NonMM
Member
Mmember
|
Veronique Flachaire |
NonMM
Member
Mmember
|
Bernard Donati |
NonMM
Mmember
|
Bernard Dowati |
Member
|
Known Addresses for Banana Moon USA, LLC
Corporate Filings for Banana Moon USA, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000004609 |
Date Filed: | Monday, November 23, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200932710051 |
Date Filed: | Friday, November 20, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0268792013-4 |
Date Filed: | Friday, May 24, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0637322009-0 |
Date Filed: | Friday, November 20, 2009 |
Date Expired: | Wednesday, October 19, 2011 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | Kings |
State ID: | 3952233 |
Date Filed: | Thursday, May 20, 2010 |
DOS Process | Banana Moon USA, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/20/2009 | Application for Foreign Registration | ||
11/20/2009 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM VIRGINIA DATED 11/2/2009 | |
12/31/2009 | Initial List | ||
5/20/2010 | Name History/Actual | Banana Moon USA, LLC | |
2/1/2011 | Annual List | 10-11 | |
2/1/2011 | Registered Agent Change | ||
10/19/2011 | Cancellation | ||
5/24/2013 | Application for Foreign Registration | ||
5/24/2013 | Initial List | 13-14 | |
9/27/2013 | Commercial Registered Agent Resignation | ||
11/18/2013 | Registered Agent Change | ||
3/23/2014 | Annual List | ||
6/2/2015 | Annual List | ||
4/28/2016 | Annual List | ||
3/2/2017 | Annual List | ||
4/14/2017 | Amended List | ||
3/2/2018 | Annual List | ||
11/23/2018 | Amended List | ||
3/4/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
10560 Main St Fairfax, VA 22030
5746 Union Mill Rd Clifton, VA 20124
PO Box 20380 Carson City, NV 89721
10660 Page Ave Fairfax, VA 22030
13941 S Springs Dr Clifton, VA 20124
PO Box 20380C Carson City, NV 89721
These addresses are known to be associated with Banana Moon USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records