| Entity Name: | BANTEL TELECOM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANTEL TELECOM, 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: | 29 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L06000085291 |
| FEI/EIN Number |
205462191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 GRAND AVENUE., #1072, MIAMI, FL, 33233-1072, US |
| Mail Address: | P.O. BOX 331072, MIAMI, FL, 33233-1072, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTAOLA RICARDO | Manager | P.O. BOX 331072, MIAMI, FL, 332331072 |
| PINO Griseydis | Agent | 3191 GRAND AVENUE., #1072, MIAMI, FL, 332331072 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-20 | 3191 GRAND AVENUE., #1072, MIAMI, FL 33233-1072 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-20 | PINO, Griseydis | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-03 | 3191 GRAND AVENUE., #1072, MIAMI, FL 33233-1072 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-03 | 3191 GRAND AVENUE., #1072, MIAMI, FL 33233-1072 | - |
| REINSTATEMENT | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000526907 | LAPSED | 17-205534-CIV-WILLIAMS | U.S. DIST. CT. FOR S.D. FLA. | 2017-09-06 | 2022-09-19 | $1509513.56 | HISPASAT, S.A., PASEA DE LA CASTELLANA 39 28046, MADRID, SPAIN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-12 |
| REINSTATEMENT | 2016-12-20 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
