| Entity Name: | BANKEST RECEIVABLES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKEST RECEIVABLES USA 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: | 10 Mar 2003 (22 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: | L03000008616 |
| Address: | % 999 BRICKELL AVENUE, PENTHOUSE, MIAMI, FL, 33131 |
| Mail Address: | % 999 BRICKELL AVENUE, PENTHOUSE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANSKY EDUARDO | Manager | 999 BRICKELL AVENUE, PENTHOUSE, MIAMI, FL, 33131 |
| ORLANSKY HECTOR | Manager | 999 BRICKELL AVENUE, PENTHOUSE, MIAMI, FL, 33131 |
| MENDEZ CARLOS | Manager | 999 BRICKELL AVENUE, PENTHOUSE, MIAMI, FL, 33131 |
| PARLAPIANO DOMINICK | Manager | 999 BRICKELL AVENUE, PENTHOUSE, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-10-01 |
| Reg. Agent Resignation | 2003-08-27 |
| Florida Limited Liabilites | 2003-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
