| Entity Name: | BANCAPENSION, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCAPENSION, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000003655 |
| FEI/EIN Number |
651099690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 242 LE JUNE RD., MIAMI, FL, 33126 |
| Mail Address: | 242 LE JUNE RD., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORNIDE LUIS | Manager | 242 LE JUNE RD., MIAMI, FL, 33126 |
| DE LA RIVA ROBERT | Manager | 242 LE JUNE RD., MIAMI, FL, 33126 |
| CORNIDE LUIS | Agent | 2655 LE JEUNE ROAD, PENTHOUSE I-C, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 242 LE JUNE RD., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 242 LE JUNE RD., MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-02-18 |
| Florida Limited Liabilites | 2001-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
