| Entity Name: | 421 BANKS ROAD, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
421 BANKS ROAD, 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: | 06 Mar 2006 (19 years ago) |
| Date of dissolution: | 05 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2010 (15 years ago) |
| Document Number: | L06000024812 |
| FEI/EIN Number |
510570471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 BANKS ROAD, MARGATE, FL, 33063 |
| Mail Address: | 15751 SHERIDAN STREET, #130, FORT LAUDERDALE, FL, 33331 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEGUERA HERIBERTO | Managing Member | 15751 SHERIDAN STREET #130, FORT LAUDERDALE, FL, 33331 |
| OCEGUERA CLARA | Managing Member | 15751 SHERIDAN STREET #130, FORT LAUDERDALE, FL, 33331 |
| OCEGUERA HERIBERTO | Agent | 15751 SHERIDAN STREET #130, FORT LAUDERDALE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 421 BANKS ROAD, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 421 BANKS ROAD, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 15751 SHERIDAN STREET #130, FORT LAUDERDALE, FL 33331 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-05 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
