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BANCES, BALDOR, GRUNEIRO & LUJAN CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BANCES, BALDOR, GRUNEIRO & LUJAN CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANCES, BALDOR, GRUNEIRO & LUJAN CONSULTING GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Apr 2006 (19 years ago)
Date of dissolution: 04 Jun 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2008 (17 years ago)
Document Number: L06000044488
FEI/EIN Number 204780114

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 250 CATALONIA AVENUE, SUITE 803, CORAL GABLES, FL, 33134, US
Address: 250 CATALONIA AVENUE, SUITE 803, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANCES PAUL Agent 3000 SW 3RD AVENUE, MIAMI, FL, 33129
BANCES CONSULTING GROUP, INC. Managing Member -
BALDOR GROUP, INC. Managing Member -
LUJAN CONSULTING GROUP, INC. Managing Member -
JOSE F. GRUNEIRO & ASSOCIATES, INC. Managing Member 11481 SW 32ND STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-06-04 - -

Documents

Name Date
LC Voluntary Dissolution 2008-06-04
ANNUAL REPORT 2007-01-05
Florida Limited Liability 2006-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State