| Entity Name: | BANNASTROW'S USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| ARVELO ACCOUNTING AND CONSUTLING GROUP | Agent | 5781-A NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| LUIS IRAGORRI | Manager | 3969 W. GARDENIA AVE., WESTON, FL, 33332 |
| Name | Role |
|---|---|
| ESTRADA HOLDINGS, LLC | Managing Member |
| AMDIH CAPITAL, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-17 | 3969 WEST GARDENIA AVE., WESTON, FL 33332 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-17 | 3969 WEST GARDENIA AVE., WESTON, FL 33332 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-09-17 | ARVELO ACCOUNTING AND CONSUTLING GROUP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-17 | 5781-A NW 151 STREET, MIAMI LAKES, FL 33014 | No data |
| LC AMENDMENT | 2009-03-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
