| Entity Name: | BANNASTROW'S USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANNASTROW'S USA, 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: | 07 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L06000108307 |
| FEI/EIN Number |
205885031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3969 WEST GARDENIA AVE., WESTON, FL, 33332 |
| Mail Address: | 3969 WEST GARDENIA AVE., WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS IRAGORRI | Manager | 3969 W. GARDENIA AVE., WESTON, FL, 33332 |
| ESTRADA HOLDINGS, LLC | Managing Member | - |
| AMDIH CAPITAL, LLC | Managing Member | - |
| ARVELO ACCOUNTING AND CONSUTLING GROUP | Agent | 5781-A NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-17 | 3969 WEST GARDENIA AVE., WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-17 | 3969 WEST GARDENIA AVE., WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-17 | ARVELO ACCOUNTING AND CONSUTLING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-17 | 5781-A NW 151 STREET, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT | 2009-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-09-17 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-29 |
| LC Amendment | 2009-03-05 |
| Reg. Agent Resignation | 2009-03-05 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
