| Entity Name: | BANKEST RECEIVABLES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Mar 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-10-01 |
| Reg. Agent Resignation | 2003-08-27 |
| Florida Limited Liabilites | 2003-03-10 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
