Entity Name List

Corporate Name Document Number Status
BANIF FINANCIAL SERVICES, INC. P00000110760 INACT
BANIF FORFAITING (USA), INC. P06000054184 INACT/MG
BANIF MIAMI RIVER LLC L11000064787 INACT/MG
BANIF MORTGAGE COMPANY P02000022068 NAME HS
BANIF MULTIFUND LLC L20000183047 INACT
BANIF SECURITIES INC. F03000001300 INACT
BANIF SERVICING, LLC L10000074467 INACT
BANIF TRADING, INC. P06000139227 INACT
BANI GENERAL SERVICES INC P20000051168 InActive
BANI GROCERY CORP P12000047824 INACT
THE BANI GROUP, LLC L16000182066 InActive
THE BANI GROUP INC. P17000030128 INACT/CV
BANI GROUP CORP. P20000001594 INACT
THE BANI GROUP INC. W17000019423 Active
BANIHAM'S MAINTENANCE PLUS, INC. P03000132905 NAME HS
BANI HANDYMAN INC P07000087496 INACT
BANI HOTEL INVESTMENTS, INC. 452244 INACT
BANI INDUSTRIES INTERNATIONAL, INC. 492190 INACT
BANI INTERNATIONAL INC P19000025407 Active
BANI INTERNATIONAL RESTAURANT, INC P13000092249 INACT