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  5. INVESTITORE DELLA BANCA, LLC

INVESTITORE DELLA BANCA, LLC - Florida Company Profile

Company Details

Entity Name: INVESTITORE DELLA BANCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTITORE DELLA BANCA, 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: 24 Jul 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L06000073513
FEI/EIN Number 205239576

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 330 SOUTH PINEAPPLE AVENUE, STE 106, SARASOTA, FL, 34236
Mail Address: 330 SOUTH PINEAPPLE AVENUE, STE 106, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAWKINS MICHAEL W Managing Member 330 SOUTH PINEAPPLE AVENUE, STE 106, SARASOTA, FL, 34236
PIPER ROBERT H Managing Member 330 SOUTH PINEAPPLE AVENUE, STE 106, SARASOTA, FL, 34236
SARRIS JOHN Jr. Manager 330 SOUTH PINEAPPLE AVENUE, STE 106, SARASOTA, FL, 34236
HAWKINS MICHAEL W Agent 330 SOUTH PINEAPPLE AVENUE, STE 106, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-01-10

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PIPER ROBERT H

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Companies related by address

No other companies in our directory share the same address as INVESTITORE DELLA BANCA, LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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