| Entity Name: | SECBANK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000027561 |
| Address: | 2400 S. DIXIE HWY.,, 100, MIAMI, FL 33133 |
| Mail Address: | 2400 S. DIXIE HWY.,, 100, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA, JESUS E | Agent | 3400 S.W., 27TH AVENUE, 807, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| URDANETA, JESUS E | Managing Member | 3400 S.W., 27TH AVENUE, APT. #807, MIAMI, FL 33133 |
| TINOCO, PEDRO R | Managing Member | 13611 DEERING BAY, SIENA #703, CORAL GABLES, FL 33158 |
| DE CASTRO, ALVARO | Managing Member | 2000 SOUTH BAYSHORE DRIVE, #16, COCONUT GROVE, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-03-13 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
