| Entity Name: | BANKEST FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKEST FINANCE LLC 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: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000029523 |
| FEI/EIN Number |
562302976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2675 SOUTH BAYSHORE DR., MIAMI, FL, 33133 |
| Mail Address: | 2675 SOUTH BAYSHORE DR., MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANSKY EDUARDO | Manager | 800 BRICKELL DRIVE, PH-2, MIAMI, FL, 33131 |
| STANHAM R. PETER | Manager | 2400 S. DIXIE HWY #105, MIAMI, FL, 33133 |
| ORLANSKY HECTOR | Manager | 800 BRICKELL DRIVE, PH-2, MIAMI, FL, 33131 |
| PARLAPIANO DOMINICK | Manager | 6915 RED ROAD #206, CORAL GABLES, FL, 33143 |
| FREEMAN LEWIS B | Agent | 2675 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-01 | 2675 SOUTH BAYSHORE DR., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-01 | 2675 SOUTH BAYSHORE DR., MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | FREEMAN, LEWIS B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-22 | 2675 SOUTH BAYSHORE DRIVE, RECEIVER FOR BANKEST FINANCE LLC, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-10-01 |
| Reg. Agent Change | 2004-03-22 |
| Reg. Agent Change | 2003-10-01 |
| Reg. Agent Resignation | 2003-08-27 |
| ANNUAL REPORT | 2003-03-06 |
| Florida Limited Liabilites | 2002-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
