| Entity Name: | CERVERA-BANKERS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERVERA-BANKERS HOLDINGS, 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: | 09 May 2005 (20 years ago) |
| Date of dissolution: | 14 Mar 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2011 (14 years ago) |
| Document Number: | L05000045718 |
| FEI/EIN Number |
202809765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 NE 18TH STREET, 6 FLOOR MGT OFFICE, MIAMI, FL, 33132, US |
| Mail Address: | 275 NE 18TH STREET, 6 FLOOR MGT OFFICE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INAKI SAIZARBITORIA | Agent | 21 SW 15 ROAD, MIAMI, FL, 33129 |
| CERVERA JAVIER | Managing Member | 1492 S MIAMI AVE, MIAMI, FL, 33130 |
| FORERO HERNANDO | Managing Member | 275 NE 18TH STREET, SUITE 101, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 275 NE 18TH STREET, 6 FLOOR MGT OFFICE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 275 NE 18TH STREET, 6 FLOOR MGT OFFICE, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 21 SW 15 ROAD, 2ND FLOOR, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | INAKI SAIZARBITORIA | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-03-14 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-09 |
| Florida Limited Liabilites | 2005-05-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
