| Entity Name: | BANKERS COMPANIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKERS COMPANIES, 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: | 24 Oct 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000105220 |
| FEI/EIN Number |
300381418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134-5117 |
| Mail Address: | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134-5117 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOSRAVI SHAWN | Manager | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 331345117 |
| KHOSRAVI SHAWN | Agent | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 331345117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
